Epstein File EFTA01482572: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482572: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA014825721 keyword hits

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This document records wire transfer transactions involving Jeffrey Epstein's accounts. On February 11, $1,000,000 was transferred from a brokerage account to a demand deposit account for Epstein. On February 14, a $10,000 Fedwire debit was sent via First Bank Puerto Rico to LSJ, LLC with a reference to 6300 Red Hook Quarters in the Virgin Islands. The document shows fund movements between Epstein's accounts and third-party entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO virgin wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Transfer $1,000,000.00 $1,659,096.49 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q3 (PRN) TO DDA AC# 38 FOR ACCOUNT OF JEFFREY EPSTEIN Feb 11 Debit **Memorandum**

Excerpt 2

EPSTEIN Feb 14 Fedwire Debit $10,000.00 $1,649,096.49 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO** VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS