Epstein Index›Documents›EFTA01595205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595205: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015952051 keyword hits
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Wire transfer instruction document requesting transfer of funds from a JPMorgan account to FirstBank in San Juan, Puerto Rico (ABA 7191173963) at address PO Box 914E, 1519 Ponce De Leon Avenue, San Juan, PR 00908. The document is partially illegible but indicates a funds transfer involving JPMorgan and a Puerto Rico-based financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOJP MorganZwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ca Pack Str.spor A Ca": Bari astaltnie MID Z : 3s- Trzns fcr of Funds: **JP** **Morgan** Account Account Q Please transfe7 SIXTY.
Excerpt 2
FirstBank, Nem **Rico** BBiLit Address: PO 1301x 914E, 1519 Ponce De Leoa Avenue &bitting, PR 00908 ABA: For Credit to: Financial That MoounLA 7191173963 Yq

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Source: U.S. Department of Justice

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