Epstein File EFTA01590958: Memorandum, RICO and Fifteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590958: Memorandum, RICO and Fifteen (DS10)

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Two memoranda from September 2011 requesting wire transfers from Jeffrey Epstein's JP Morgan account. The first, dated September 20, 2011, from Ilan-y Beller to Janet requests a wire of Fifteen Thousand Nine Hundred Ninety Seven dollars to Banco Popular de Puerto Rico. The second, dated September 1, 2011, from Harry Beller requests Forty Six Thousand Eighty Five dollars. Both documents show financial activity managed through JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO fifteen JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To; Janet, JP Morg From: Ilan-y Beller Date: September 20, 2011 Re; Jeffrey Epstein Account # Please wire Fifteen Thousand Nine Hundred

Excerpt 2

EPSTEIN **Memorandum** To; Janet, JP Morg From: Harry Beller Date: September 1 , 2011 JP Morgan Account # Please wire Forty Six Thousand Eighty Five Dollars

Excerpt 3

Account # Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto **Rico**