Epstein Index›Documents›EFTA01595341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595341: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015953411 keyword hits
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This document appears to be a wire transfer instruction referencing JPMorgan Prime Bank and a transfer of $130,000 from an account to a bank in Puerto Rico. The document is partially illegible but indicates a financial transaction involving offshore banking.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP MorganRICOoffshorewire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
land*: .14P,111.1Fil To: **JP** **Morgan** Prime Baiik POM: FULau: 1,11 Trust Ccimptely, Jaw/ E.
Excerpt 2
/He Eira.5e transfez ONE HUNDRHD THIRTY THOUSAND DOLLARS (S130,CCO) from the above rtferenftd licc01112 to: Bank Name: FiM14.911k, Pliett0 **Rico** Bank Addrv

📄 Original Document

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Source: U.S. Department of Justice

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