Epstein File EFTA01590524: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590524: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015905241 keyword hits

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Memorandum dated May 2, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #***511. The memorandum instructs a wire transfer of $100,000 from the account to FirstBank in Puerto Rico, indicating continued financial transfers from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Janet, JP Morgan From: Harry Beller May 2, 2012 Re: Jeffrey Epstein Account # *** 511 Please Wife One Hundred Thousand Dollars & 00/

Excerpt 2

EPSTEIN Memorandum Janet, **JP** **Morgan** From: Harry Beller May 2, 2012 Re: Jeffrey Epstein Account # *** 511 Please Wife One Hundred Thousand Dollars & 00/

Excerpt 3

Jeffrey Epstein Account # *** 511 Please Wife One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto **RicO**