Epstein File EFTA01285090: JP Morgan and RICO (DS10)

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Epstein File EFTA01285090: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA012850901 keyword hits

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This document is a Deutsche Bank account statement showing multiple transactions dated September 3-18, including outgoing wire transfers to JP Morgan Chase (account holder Holland and Sherry Inc. for $17,758.99), First Bank of Puerto Rico (Maple, Inc. for $20,000 and $125,000), HSBC PLC (Rolls Royce PLC for $87,955.98), and preauthorized debits to UBS Credit Card and Chester Brewer Jr. The statement reflects various financial movements and account balances during the specified period.

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🔑 Evidence Keywords

JP Morgan RICO Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DB-SDNY-0004073 EFTA_00151858 EFTA01285090 Deutsche Bank Date Description Debit Credit Balance 09-03 # Outgoing Money Trnsf (17,758.99 ) 2,904,837.03 TO **JP**

Excerpt 2

**MORGAN** CHASE A/C HOL LAND AND SHERRY INC 09-03 # Preauthorized Debit (62,175.53 ) 2,842,661.50 PAYMENT UBS CREDIT CARD 09-03 # Preauthorized Debit (1,742.00

Excerpt 3

CHE STER BREWER, JR. 09-03 # Outgoing Money Trnsf (20,000.00 ) 2,922,596.02 TO FIRST BANK OF PUERTO **RICO** A/C MAPLE, INC All items are credited subject