Epstein File EFTA01482503: Peter Mandelson and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482503: Peter Mandelson and RICO (DS10)

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Bank activity statement for Jeffrey E. Epstein showing multiple wire transfers and fund movements in June, including a $50,000 Fedwire debit via FirstBank Puerto Rico, a $25,000 CHIPS debit via HSBC Bank USA to an account associated with Peter Mandelson (SSN 0236177), and a $250,000 internal funds transfer.

👤 Named in This Document

Peter Mandelson

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 22 Fedwire Debit $50,000.00 $1,142,075.07 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

OF 04 Jun 24 Fedwire Debit $5,000.00 $1,162,075.07 VIA: NORTH FORK BANK A/C: IMAD: Jun 24 CHIPS Debit $25,000.00 $1,137,075.07 VIA: HSBC BANK USA A/C: **PETER**

Excerpt 3

**MANDELSON** SSN: 0236177 Jun 24 Internal Funds Transfer $250,000.00 $887,075.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM