Epstein Index›Documents›EFTA01482850
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482850: RICO (DS10)

Financial RecordDate unavailableEFTA014828501 keyword hits
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Financial record documenting a book transfer of $4,619.00 on July 11 from an asset account to a DDA account at Banco Popular de Puerto Rico in San Juan, with a resulting balance of $1,256,192.41. The transfer is referenced to Jeffrey E. Epstein and marked as confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords
RICOasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Jul 11 Book Transfer $4,619.00 $1,256,192.41 A/C: BANCO POPULAR DE PUERTO **RICO**
Excerpt 2
SAN JUAN PUERTO **RICO** 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: BALANCE FOR COUNTER TOP Confidential Treatment Requested by JPM-SDNY

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Source: U.S. Department of Justice

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