Epstein File EFTA01579487: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579487: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015794871 keyword hits

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Memorandum dated June 9, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The document requests a wire transfer of Twenty Four Thousand Dollars ($24,000) to FirstBank in Puerto Rico, indicating financial transactions involving offshore banking destinations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax ( **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein 8 Date: June 9, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four

Excerpt 2

EPSTEIN Tel Fax ( Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein 8 Date: June 9, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four

Excerpt 3

9, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto **Rico**