Epstein File EFTA01587829: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587829: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015878291 keyword hits

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Memoranda from Harry Beller to Janet at JP Morgan dated May 20, 2009 and to William Doherty at JP Morgan dated May 2009 requesting wire transfers of $50,000 and $45,000 respectively from Jeffrey Epstein's account to Rico and Lafayette Contractors, TLC in San Juan, Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN TeI Fax MeMOranchun To; Jamt, **JP** **Morgan** From: Harry Beller Date: May 20, 200 Re: Jeffrey Epstein Account # 4,41,1q 1=4. ***** Please wire Fifty

Excerpt 2

IN Memorpatn To: Willianx Doherty:7.3P Morgan Fiore: 'Harty Beller Date: May 0, 2009 lie: **JP** **Morgan** Account # KI $4 yt Please wire FOrty Five Thousand

Excerpt 3

**Rico** 1518 Ponce Deleon Ave PO 9146 San Juai 00908 ABA #: For further credit to: Lafayette Contractors, TLC 6100 Red Hook Quarters,, B-3 St.