Epstein Index›Documents›EFTA01587765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587765: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015877651 keyword hits
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Memorandum to Janet at JP Morgan documenting a wire transfer of $4,383.35 from an account to Banco Popular de Puerto Rico. The document shows financial movement of Epstein funds to a Puerto Rico banking institution, indicating offshore or territorial financial activity.

👤 Named in This Document
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🔑 Evidence Keywords
JP MorganRICOmemorandumoffshorewire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Janet, **JP** **Morgan**.
Excerpt 2
'our Thousand Three Hundred Eighty Three Dollars and 35/100 ($4,383.35) fromthe above .accourit to: EFTA01587765 Bank Name; Banco Popular de Puerto **Rico**

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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