Epstein File EFTA01460159: RICO and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460159: RICO and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014601591 keyword hits

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Bank inquiry document from a PWM (Private Wealth Management) anti-money laundering monitoring program regarding Jeffrey Epstein's account. The document details two wire transfers of $300,000 each sent on February 11, 2016, to LSJE, LLC at FirstBank Puerto Rico, and notes that these transactions were flagged by the PRIME system as meeting high-risk transaction patterns under the bank's anti-money laundering monitoring program.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO money laundering wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

please provide details regarding the item(s) below: - Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto **Rico**

Excerpt 2

Paul Morris Subject: Inquiry regarding Acct# Jeffrey Epstein [C] Classification: Confidential Classification: Confidential As a part of the PWM anti-**money**

Excerpt 3

**laundering** monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns.