Epstein Index›Documents›EFTA01590184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590184: Memorandum, JP Morgan and RICO (DS10)

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This document contains memoranda from Harry Beller and Jeffrey Epstein dated November 12, 2012, directing wire transfers from JP Morgan Chase accounts. One memorandum instructs a wire of €1,421 (Euros), and another directs a wire of $62,500 to FirstBank in Puerto Rico, with account numbers partially redacted.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganRICONew Mexicowire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: November 12, 2012 Re: Jeffrey Epstein.
Excerpt 2
EPSTEIN **MEMORANDUM** To.
Excerpt 3
EPSTEIN **Memorandum**.

📄 Original Document

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Read the full document (433 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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