Epstein Index›Documents›EFTA01587973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587973: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015879731 keyword hits
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A memorandum dated January 21, 2009, from Jeffrey Epstein to JP Morgan regarding his account, requesting a wire transfer of funds to FirstBank Puerto Rico (1518 Ponce de Leon Avenue, San Juan) with account details and ABA routing information provided. The document shows international wire transfer instructions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**JP** **Morgan** Ik Fr olll: Jefitty lipStein DAtef Janua* 21,, 29(19 Re: Jeffrey Epstein Account # **A;;- 14,44 001, 4 I4c 4*,0*01E 45 Ik 10 Please wire One
Excerpt 2
FirstBanki Puerto **Rico** 1518 Ponce Deleon Avenue loo 9146 840 Juan 009108 ABA For the account look; Quartcp, B-3 St.

📄 Original Document

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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