Epstein File EFTA01285608: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285608: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA012856081 keyword hits

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This financial record documents multiple money transfers and account transactions dated July 2013, including transfers to Sovereign Bank ($17,308), JP Morgan Chase ($970 to Winston Art Group Inc account), First Bank Puerto Rico ($3,000,000 and $500,000), and AMEX payments. The document shows account balances declining from approximately $6.4 million to $1.7 million across multiple transactions.

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🔑 Evidence Keywords

JP Morgan RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Money Trnsf (17,308.00 ) 6,432,569.21 TO SOVEREIGN BANK A/C 61804935890 MA RTIN G WEINBERG PC 07-13 # Outgoing Money Trnsf (970.00 ) 6,431,599.21 TO **JP**

Excerpt 2

**MORGAN** CHASE A/C 880518352 WIN STON ART GROUP INC 07-13 # Preauthorized Debit (34,020.42 ) 6,397,578.79 102091000013140828 ACH PMT AMEX EPayment 07-14

Excerpt 3

Debit (176,200.69 ) 6,130,091.03 101091000013688661 ACH PMT AMEX EPayment 07-15 # Outgoing Money Trnsf (3,000,000.00 ) 3,130,091.03 TO FIRST BANK PUERTO **RICO**