Epstein Index›Documents›EFTA01588158
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588158: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015881581 keyword hits
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Wire transfer instruction dated October 14, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $20,000 from Epstein Account 31e to FirstBank in Puerto Rico. The document indicates financial movement between accounts and jurisdictions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: October 14, 2008 Re: Jeffrey Enstein Account 31e Please wire Twenty Thousand Dollars ($20,000) from
Excerpt 2
October 14, 2008 Re: Jeffrey Enstein Account 31e Please wire Twenty Thousand Dollars ($20,000) from the above account to: For credit to: Firs-tBank, Puerto **Rico**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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