Epstein File EFTA01591153: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01591153

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591153: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015911531 keyword hits

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Multiple memoranda dated July 20, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting wire transfers of varying amounts including sixty thousand dollars, fifty thousand dollars, and four thousand seven hundred dollars. The documents reference multiple account numbers and appear to be instructions for fund transfers from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Janet; JP' Morgan :Hariy Beller July. 20, 201 Jeffrey Epstein Account fi 0**4*** iic 04-4 Please wire Sixty Thousand Dollars & 00/100

Excerpt 2

EPSTEIN **Memorandum** Janet; JP More Harry Beller Date: JUV20; 2011 Re: Jeffrey Epstein Account # *Aiiiicif.iciic401**Iic 0044**4 * 44 4it: EFTA01591159

Excerpt 3

EPSTEIN **Memorandum** To: Jariet, JP Morg Front Harry Beller EFTA01591160 Date: July 20, 201 Re: Jeffrey Epstein Account # 44 Please wire Fifty Thousand