Epstein File EFTA01587786: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01587786

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587786: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015877861 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

5

excerpts

This memorandum from Harry Beller to Janet Doherty at JP Morgan, dated June 18, 2009, contains wire transfer instructions for Jeffrey Epstein's account. The document references transfers of $20,000 and $4,470.42 to Banco Popular de Puerto Rico, with a corrected version also included in the file.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** i o: rillta Doherty; jp Morgan Froirt: Harry Beller Date: , June 18, 2009 Re: JP Morgan Account # Please wire Twenty ThoUsand Dollars

Excerpt 2

EPSTEIN ,**Memorandum** To Janet, JP Morgan (corrected version) From: Harry Geller EFTA01587786 Date: June 18, 2009, Re: Jeffrey Epstein Account # Please

Excerpt 3

EPSTEIN Memorandum i o: rillta Doherty; **jp** **Morgan** Froirt: Harry Beller Date: , June 18, 2009 Re: **JP** **Morgan** Account # Please wire Twenty ThoUsand Dollars