Epstein Index›Documents›EFTA01588887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588887: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015888871 keyword hits
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Memorandum dated February 19, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of One Hundred Thousand Dollars ($100,000) to FirstBank in Puerto Rico, documenting a financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: February 19, 2008 Re: Jeffrey Epstein Account Please wire One Hundred Thousand
Excerpt 2
19, 2008 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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