Epstein File EFTA01589384: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589384: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015893841 keyword hits

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This document contains multiple internal memoranda dated December 23, 2010, from Harry Beller at JP Morgan to Janet and William Doherty regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda authorize wire transfers of specific amounts including $4,135.50 to Banco Popular de Puerto Rico and other sums from Epstein's JP Morgan accounts. The document appears to be part of financial records related to Epstein's banking activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Beller Date: December 23, 2010 Re: Jeffrey Epstein Account # 1c 4 Please wire Four Thousand One Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan/ From: Harry Beller or/ Date: December 23, 2010 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand Three

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty JP Mor From: Harry Beller Date: December 23 2010 Re: JP Morgan Account # Please wire One Thousand Five Hundred Fifty