Epstein File EFTA01285197: JP Morgan, RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285197: JP Morgan, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA012851971 keyword hits

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This document is a Deutsche Bank account statement dated November 2012 showing multiple transactions including an outgoing wire transfer to JP Morgan Chase for a Ritz Carlton Destination Club account ($12,432.61), ADP payroll and tax service debits, a $600,000 transfer from another account, a $350,000 transfer to First Bank Puerto Rico for FT Real Estate Inc., and various other debits for fees and online payments to Bank of America.

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🔑 Evidence Keywords

JP Morgan RICO payroll Deutsche Bank Z wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

DB-SDNY-0004212 EFTA_00151997 EFTA01285197 Deutsche Bank Date Description Debit Credit Balance 11-12 # Outgoing Money Trnsf (12,432.61 ) 245,045.69 TO **JP**

Excerpt 2

**MORGAN** CHASE A/C RIT Z CARLTON DESTINATION CLUB 11-12 # Preauthorized Debit (12,226.26 ) 232,819.43 ADP - TAX ADP TX/FINCL SVC 11-12 # Preauthorized Debit

Excerpt 3

$11,010.04 11-06 # Transfer Of Funds Cr 600,000.00 611,010.04 TRANSFER FROM ACCOUNT 11-06 # Outgoing Money Trnsf (350,000.00 ) 261,010.04 TO FIRST BANK PUERTO **RICO**