Epstein File EFTA01595268: JP Morgan, RICO and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595268: JP Morgan, RICO and CI (DS10)

Financial RecordDate unavailableEFTA015952681 keyword hits

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This document is a wire transfer instruction dated June 14, 2010, from Jeffrey E. Epstein's JP Morgan account to Banco Popular de Puerto Rico via Regions Bank. The wire transfer was for $19,138.46 and was initiated by Harry Beller at JP Morgan on behalf of Epstein's account. The document references RICO and CI (Confidential Informant) designations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO CI confidential informant informant wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JEFFREY J. 14_, PSTEIN Meanorati dun To: Janet, JP Morga: From 1 -tarry Beller Date- June 14, 2010 Re: **JP** **Morgan** Account 4.114441044.4 1.44.44 .43tekl

Excerpt 2

ID. 03603514779696e DATE Cei14, rii. 10 07 .35.,a0 PM DIDeae731C6(.17 CSID To: From: JEFFREY E EPSTEIN Jauet, **JP** **Morgan** ilwrry Bat June 14, 201Q Jeffrey

Excerpt 3

EPSTEIN Janet, **JP** **Morgan** arry Belle June 14,200 Jeffrey Epstein Aocottnt 719-:11 al,e4*****R+11$ **Su** 4.01,16 4144,4 lis****01.4. 4 ***** so. 40 *IP*