Epstein Index›Documents›EFTA01579488
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579488: Memorandum, JP Morgan and RICO (DS10)

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This is a memorandum dated June 5, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The memorandum requests a wire transfer of $100,000 from Epstein's account to FirstBank in Puerto Rico.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** I To: From: Jeffrey Epstein Date: June 5, 2008 Francisco, JP Morgan A Re: Jeffrey Epstein Account Please wire One Hundred Thousand
Excerpt 2
EPSTEIN Tel: Memorandum I To: From: Jeffrey Epstein Date: June 5, 2008 Francisco, **JP** **Morgan** A Re: Jeffrey Epstein Account Please wire One Hundred Thousand
Excerpt 3
Morgan A Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

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