Epstein File EFTA01588823: Austin, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588823: Austin, Memorandum and JP Morgan (DS10)

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Memorandum dated February 26, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of seventeen thousand six hundred thirty-five dollars and fifty-four cents ($17,635.54) from Epstein's account to Western Bank Puerto Rico (Hato Rey Branch) for credit to an account referenced as 'Austin.' The transaction includes specific ABA routing information.

👤 Named in This Document

Jeffrey Epstein Lloyd Austin

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller gem Date: February 26.2008 Re: Jcffrcy Epstein Account # 51e 44 Please

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller gem Date: February 26.2008 Re: Jcffrcy Epstein Account # 51e 44 Please

Excerpt 3

Please wire Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100 ($17,635.54) from the above account to: For Credit to: Western Bank Puerto **Rico**