Epstein File EFTA01591113: JP Morgan, RICO and Fifteen (DS10)

Epstein Index›Documents›EFTA01591113

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591113: JP Morgan, RICO and Fifteen (DS10)

Financial RecordDate unavailableEFTA015911131 keyword hits

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A wire transfer document instructing a transfer of $15,997.00 from an unspecified account to Banco Popular de Puerto Rico. The document represents a financial transaction with a specific monetary amount.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

fifteen JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

.# 514 Please wire **Fifteen** Thousand Nine Hundred Ninety Seven Dollars & 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto

Excerpt 2

EPSTEIN To: Janet, **JP** **Morgan** From: Harry Beller Date: August 3;.201.7 Re: Jeffrey Epstein Account .# 514 Please wire Fifteen Thousand Nine Hundred Ninety

Excerpt 3

514 Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto **Rico**