Epstein File EFTA01588156: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01588156

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588156: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015881561 keyword hits

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Memorandum dated October 14, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of Eighteen Thousand Dollars ($189,000) to FirstBank in Puerto Rico. This document shows Epstein directly initiating international financial transfers from his JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: October 14, 2008 Re: Jeffrey Epstein Please wire Eighteen Thousand Dollars

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: October 14, 2008 Re: Jeffrey Epstein Please wire Eighteen Thousand Dollars

Excerpt 3

Date: October 14, 2008 Re: Jeffrey Epstein Please wire Eighteen Thousand Dollars ($189000) from the above account to: For credit to: FirstBank, Puerto **Rico**