Epstein File EFTA01590429: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590429: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015904291 keyword hits

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This memorandum dated July 10, 2012, from Harry Beller to Janet at JP Morgan concerns Jeffrey Epstein's account #739-110438. It instructs a wire transfer of $10,000 from Epstein's account to FirstBank in Puerto Rico, with the document also referencing RICO in its keywords.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July July 10, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July July 10, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars

Excerpt 3

2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**