Epstein File EFTA01588435: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588435: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated June 9, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Twenty Four Thousand Dollars ($24,000) to FirstBank in Puerto Rico, with contact information (212) 750-1176 and fax (212) 750-2408.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 9, 2008 Re: Jeffrey Epstein Account

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: June 9, 2008 Re: Jeffrey Epstein Account

Excerpt 3

June 9, 2008 Re: Jeffrey Epstein Account Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: F'irstBank, Puerto **Rico**