Epstein Index›Documents›EFTA01483020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483020: RICO (DS10)

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Bank transfer document from Banco Popular de Puerto Rico in San Juan dated April 20, showing a transfer of $14,642.50 with a total account balance of $619,882.76. The document references JPMorgan Chase and includes confidential treatment notation.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bene: Burman Critton Luttier & Coleman Lip Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es 04/20 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 14,642.50 619,882.76 Trn: 0650500110Es Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004187 Chase

📄 Original Document

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Source: U.S. Department of Justice

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