Epstein File EFTA01285260: JP Morgan, RICO and Citibank (DS10)

Epstein Index›Documents›EFTA01285260

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285260: JP Morgan, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012852601 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

7

excerpts

This document is a bank statement or financial record showing multiple outgoing money transfers to JP Morgan Chase accounts (A/C 819949496 and A/C 6111059598), Wells Fargo card payments, transfers to Bank of America, First Bank Puerto Rico, and Citibank credit card payments. The transactions are dated in January 2015 and include amounts ranging from approximately $1,600 to $450,000.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan RICO Citibank Deutsche Bank bank statement school

📋 Key Excerpts7

PersonKeyword

Excerpt 1

20 # Preauthorized Debit (7,403.79 ) 1,744,101.90 102091000017065168 CCPYMT WELLS FARGO CARD 01-21 # Outgoing Money Trnsf (7,034.65 ) 1,737,067.25 TO **JP**

Excerpt 2

**MORGAN** CHASE A/C 819949496 ION NICOLA 01-21 # Outgoing Money Trnsf (1,613.35 ) 1,735,453.90 TO **JP** **MORGAN** CHASE A/C 6111059598 CE LONTS MARINE PRODUCTS

Excerpt 3

1,632,899.22 RETURN OF WIRE VD 01/21/2015 AS BBK STS UTA DUETOCREDIT ACCOUNT N UMBER INVALID 01-23 # Outgoing Money Trnsf (1,613.35 ) 1,631,285.87 TO **JP**