Epstein File EFTA01590698: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01590698

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590698: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015906981 keyword hits

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This document contains multiple memoranda dated January 11, 2012, from Harry Belle (also spelled Beller) to Janet at JP Morgan regarding Jeffrey Epstein account #EFTA01590698. The memoranda request wire transfers of One Hundred Thousand Dollars and Four Thousand Dollars from Epstein's account. The document shows a pattern of financial transfer instructions to JP Morgan during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: January 11, 2012 Re: Jeffrey Epstein Account # EFTA01590698 Please wire One Hundred Thousand

Excerpt 2

EPSTEIN EFTA01590700 **Memorandum** To: Janet, JP Mor From: Harry Beller Date: January 11, 012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 11, 2 312 Re: Jeffrey Epstein Account # 4.