Epstein File EFTA01556156: Client, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556156: Client, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015561561 keyword hits

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JPMorgan financial account statement showing a wire transfer from a JPMorgan Prime Money Market Fund to FirstBank Puerto Rico. The document lists client service team members including Paul Morris, Paul Barrett, Janet Young, and Pauline Esposito, and references various investment rates and fund disbursements during the reporting period.

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🔑 Evidence Keywords

client RICO warrant offshore yacht Financial Trust Company St Thomas virgin wire transfer

📋 Key Excerpts7

PersonKeyword

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on **client** statements.

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Morgan **Client** Service Team if you have any questions or need additional information.

Excerpt 3

Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist **Client** Service Team **Client** Service Team www.MorganOnline.com