Epstein File EFTA01590870: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590870: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015908701 keyword hits

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Multiple memoranda dated October 24, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #739-110438. The documents contain wire transfer instructions totaling multiple amounts: $4,256.24 to Banco Popular de Puerto Rico and $1,533.57 to FirstBank, Puerto Rico, indicating transfers to financial institutions in Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 24, 20 1 Re: Jeffrey Epstein Account # 739-110438 : i4 Please wire Three Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From; Harry Belier \ Date: October 24, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morga.