Epstein Index›Documents›EFTA01588032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588032: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015880321 keyword hits
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Memorandum dated December 15, 2008, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #4141. The document requests a wire transfer of $50,000 from Epstein's account to FirstBank in Puerto Rico. This record documents a financial transaction involving Epstein's JP Morgan account and an offshore banking destination.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: Memorandum To; Janet, **JP** **Morgan**, From: Harry Beller Date: December 15, 2008 Re: Jeffrey Epstein Account # *4141 Please wire Five Thousand
Excerpt 2
15, 2008 Re: Jeffrey Epstein Account # *4141 Please wire Five Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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