Epstein Index›Documents›EFTA01587554
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587554: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015875541 keyword hits
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This document contains memoranda from Harry Beller to JP Morgan personnel (D. O'Doherty and Janet) dated October 21, 2009, regarding Jeffrey Epstein accounts at JP Morgan. One memorandum references a wire instruction for Seven Hundred Seventy Five Dollars to a Jeffrey Epstein account, indicating internal bank communications regarding Epstein's financial accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICOsixteen

📋 Key Excerpts9

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: DOherty, JP A organ. From: Harry Beller Date: October 21, 20 9 Re: JP Morgan Account # : **..'
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date.
Excerpt 3
EPSTEIN EFTA01587560 **Memorandum** To:.

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Source: U.S. Department of Justice

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