Epstein File EFTA01589137: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589137: Memorandum and RICO (DS10)

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This document contains multiple internal memoranda from Harry Beller to Francisco at JP Morgan, dated February 4, 2008, regarding Jeffrey Epstein's account. The memos request wire transfers including $24,000 and $50,000 from Epstein's account to FirstBank in Puerto Rico. The documents show instructions for fund transfers from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Mor Tan From: Harry Beller Date: February 4, 20 8 /14 Re: Jeffrey Epstein Account # Please wire Twenty Four

Excerpt 2

EPSTEIN **Memorandum** To: Francisco, JP rgan From: Harry Beller flak Date: Februaly 4, 20 8 Re: Jeffrey Epstein Account # Ii 711111 * Please wire Fifty Thousand

Excerpt 3

20 8 /14 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto **Rico**