Epstein File EFTA01579515: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579515: Memorandum, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015795151 keyword hits

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This is an internal memorandum dated May 22, 2008, from Jeffrey Epstein directly to Francisco at JP Morgan regarding Epstein's account. The memo requests a wire transfer of $250,000 from Epstein's JP Morgan account to FirstBank in Puerto Rico. Epstein's contact information is listed as Tel: 212-750-9895.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO Z wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 Z Re: Jeffrey Epstein Account Please wire Two Hundred

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: May 22, 2008 Z Re: Jeffrey Epstein Account Please wire Two Hundred

Excerpt 3

2008 Z Re: Jeffrey Epstein Account Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**