💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01579720: Memorandum, JP Morgan and RICO (DS10)
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A wire transfer instruction requesting $15,000.00 to be sent to First Bank of Puerto Rico, with a specified SWIFT routing number.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Account
Please wire **Fifteen** Thousand Dollars & 00/100 ($15,000.00) from the above account to
Bank name:
First Bank of Puerto Rico
ABA #:
Swift #:
FBPRPRSJ
Excerpt 2
**Memorandum**
TO:
Janet, JP Morgan
FROM:
Harry Beller full
DATE:
March 5, 2012
RE:
Freedom Air International, Inc.
Excerpt 3
Memorandum
TO:
Janet, **JP** **Morgan**
FROM:
Harry Beller full
DATE:
March 5, 2012
RE:
Freedom Air International, Inc.
📄 Original Document
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Read the full document (83 words)
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