Epstein Index›Documents›EFTA01587778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587778: JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015877781 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

This document is a memorandum from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of fifty thousand dollars ($50,000) to FirstBank in Puerto Rico. The document includes Epstein's contact information (Tel: 212-750-1176, Fax: 212-750-2408) and indicates an international wire transfer to a Puerto Rico financial institution.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, **Jp** **Morgan** From: Harry Beller Date: Jeffrey Epstein Re: Jeffrey Epstei Account # Please
Excerpt 2
Jeffrey Epstein Re: Jeffrey Epstei Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (95 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence10 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability