Epstein File EFTA01587914: JP Morgan and RICO (DS10)

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Epstein File EFTA01587914: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015879141 keyword hits

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JPMorgan financial wire instruction dated March 15, 2009, from Jeffrey E. Epstein directing two wire transfers totaling $77,000 ($65,000 and $12,000) to FirstBank in Puerto Rico, with account references and recipient information. The document is flagged with RICO keywords in the case file.

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🔑 Evidence Keywords

JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Daylight Time] DE: 695870046 CSID: User: 036PB - CE01MM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 15 2009 15:29 P.02 JEFFREY E, EPSTEIN To: Memontrglotr Janet, **JP**

Excerpt 2

**Morgan** From: Harry.

Excerpt 3

.* P. 4.0a Please wire Sixty Fivc Thousand Dollars ($65,000) from the elbow account to: For credit to: FirstBonk, Puerto ,**RiCO** 1,518 POnce Deleon: Ave