Epstein Index›Documents›EFTA01587644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587644: JP Morgan and RICO (DS10)

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Memorandum dated September 9, 2009 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of Ten Thousand Dollars ($10,000) to an account in Puerto Rico, with the recipient identified as 'Firstr4' or similar entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
I To: Janet, **JP** **Morgan**, Harry Beller Date: September 9, 2009 Re: Jeffrey Epstein Account # iN Please wire Ten Thousand Dollars 010 000) from the above
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** Harry Beller Date: September 9, 2009 Re:. Jeffrey Epstein ACCOUnt #. .
Excerpt 3
Janet, **JP** **Morgan**.

📄 Original Document

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Source: U.S. Department of Justice

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