Epstein File EFTA01555216: Memorandum, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555216: Memorandum, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015552161 keyword hits

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This document combines a JPMorgan Special Memorandum account statement with a wire transfer record showing a disbursement transferred to First Bank Puerto Rico FAO Financial Trust Company Inc. The document includes standard disclaimers regarding the completeness and accuracy of account information and appears to track brokerage activity.

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🔑 Evidence Keywords

memorandum RICO warrant Financial Trust Company wire transfer

📋 Key Excerpts3

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Excerpt 1

following in mind when using this statement to track your JPMSI brokerageactivity: This statement combines your generalmargin account with the S pecial **memorandum**

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC.

Excerpt 3

We do not **warrant** their completeness or accuracy.