Epstein File EFTA01590813: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590813: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015908131 keyword hits

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This document contains two memoranda dated November 15, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The first memorandum requests a wire transfer of $9,400, and the second requests a wire transfer of $100,000 to FirstBank in Puerto Rico from Epstein's account. The documents indicate financial transactions and account management activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 15, 2011 Re: Jeffrey Epstein Account # Please wire Nine Thousand Four Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 15, 2 11 Re: Jeffrey Epstein EFTA01590814 Account # Please wire One Hundred

Excerpt 3

Epstein EFTA01590814 Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**