Epstein File EFTA01285214: JP Morgan, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285214: JP Morgan, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012852141 keyword hits

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This is a Deutsche Bank account statement showing transaction details from December 2015, including multiple outgoing wire transfers to JP Morgan Chase totaling at least $182,634.41, transfers to Wells Fargo Bank, and two transfers of $200,000 and $400,000 to First Bank Puerto Rico for LSJE, LLC. The document also references a RICO-related investigation and Citibank. The account holder and purpose of the transfers are not explicitly stated in the excerpt.

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🔑 Evidence Keywords

JP Morgan RICO Citibank Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB-SDNY-0004237 EFTA_00152022 EFTA01285215 Deutsche Bank Date Description Debit Credit Balance 12-16 # Outgoing Money Trnsf (7,455.84 ) 2,057,291.45 TO **JP**

Excerpt 2

Trnsf (113.50 ) 2,027,854.93 TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 12-19 # Outgoing Money Trnsf (182,634.41 ) 1,845,220.52 TO **JP**

Excerpt 3

**MORGAN** CHASE GULF STREAM AEROSPACE CORPORATION 12-22 # Preauthorized Debit (108,870.73 ) 1,736,349.79 102091000018949764 ACH PMT AMEX EPayment 12-23 Check