Epstein File EFTA01589395: JP Morgan, RICO and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589395: JP Morgan, RICO and Sixteen (DS10)

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Series of memoranda from Harry Beller to JP Morgan personnel (Janet and William) dated December 2 and December 28, 2010 requesting wire transfers from Jeffrey Epstein's account in varying amounts ($4,000, $60,200, $1,041, $55,000, and $300,000) to FirstBank in Puerto Rico. The documents reference account numbers and wire instructions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO sixteen memorandum wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 2, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars and 00

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 28, 2010 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Two Hundred

Excerpt 3

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Belier Date: December 2.8,f 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Forty One