Epstein Index›Documents›EFTA01588215
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588215: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015882151 keyword hits
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Memorandum dated September 9, 20[0]8 from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Hundred Thousand Dollars ($100,000) to FirstBank in Puerto Rico. The account number and complete recipient details are partially obscured.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Mor art From: Harry Beller Date: September 9, 20 8 Re: Jeffrey Epstein Account # - 0 Please wire
Excerpt 2
20 8 Re: Jeffrey Epstein Account # - 0 Please wire One Hundred Thousand Dollars (S100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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