Epstein Index›Documents›EFTA01585450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585450: RICO (DS10)

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This document is a bank transfer instruction requesting a wire transfer of $60,000 from a JPMorgan account (Account #Q 30171-00-5) to FirstBank in Puerto Rico. The document specifies the destination bank and amount but does not identify the recipient account holder or purpose of the transfer in the provided excerpt.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Account Account #: Q 30171-00-5 Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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