💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511897: Client, JP Morgan and RICO (DS10)
Financial RecordDate unavailableEFTA015118971 keyword hits
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Financial records showing multiple wire transfers to FirstBank Puerto Rico, including disbursements of $29,000 and $34,000, marked as confidential.
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
- 29,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-34,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
LETTER FROM CLIENT
Confidential Treatment Requested
Excerpt 3
LETTER FROM **CLIENT**
Jun 15 Sale
50,000 JP MORGAN INSTITUTIONAL PRIME MONEY
50,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST
📄 Original Document
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