💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511897: Client, JP Morgan and RICO (DS10)
Financial RecordDate unavailableEFTA015118971 keyword hits
1
views
0
shares
0
reactions
0
persons
5
keywords
9
excerpts
Financial records showing multiple wire transfers to FirstBank Puerto Rico, including disbursements of $29,000 and $34,000, marked as confidential.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
- 29,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-34,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
LETTER FROM CLIENT
Confidential Treatment Requested
Excerpt 3
LETTER FROM **CLIENT**
Jun 15 Sale
50,000 JP MORGAN INSTITUTIONAL PRIME MONEY
50,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST
📄 Original Document
📄
Read the full document (230 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Flight Log2 views
Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)
💥EFTA001435571 views
Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)
💥EFTA016590661 views
Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)
💥General Document1 views
Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React