Epstein File EFTA01588075: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588075: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated November 24, 2008, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account (#4). The document instructs a wire transfer of $21,000 from Epstein's account to FirstBank in Puerto Rico. The memo includes JP Morgan contact information (telephone and fax numbers with 212 area code).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) Fax (212) **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 24, 2008 Re: Jeffrey Epstein Account # 4 11€ 51tIc*****$

Excerpt 2

EPSTEIN Tel (212) Fax (212) Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 24, 2008 Re: Jeffrey Epstein Account # 4 11€ 51tIc*****$

Excerpt 3

Epstein Account # 4 11€ 51tIc*****$ *** Please wire Twenty Seven Thousand Dollars ($21,000) from the above account to: For credit to: FirstBank, Puerto **Rico**