Epstein File EFTA01556964: JP Morgan, RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556964: JP Morgan, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015569641 keyword hits

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This financial record documents asset transfers and fund movements through JP Morgan Chase & Co. and JP Morgan Clearing Corp. dated March 27, 2013. The document shows transfers involving Bombardier Inc. Class B shares and cash totaling approximately $5.6 million to Southern Financial, LLC (Account W92099-0), with subsequent wire transfers to FirstBank Puerto Rico for a Financial Trust Company payroll account. The transfers are documented with multiple client reference numbers and account identifiers.

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🔑 Evidence Keywords

JP Morgan RICO payroll offshore Financial Trust Company asset client wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMORGAN CLEARING CORP TRADE DATE 03/27/13 (ID: 097751-20-0) **JP** **MORGAN** CHASE & CO TRANSFER FROM J.P. MORGAN CLEARING CORP.

Excerpt 2

CLIENT REF 104768400 (ID: 04351G-10-1) BOMBARDIER INC CL B ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768400 (ID: 097751-20-0) **JP**

Excerpt 3

**MORGAN** CHASE & CO ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768400 (ID: 46625H-10-0) (263,157.000) 4,999,983.00 (5,694,717.48