Epstein File EFTA01557977: RICO and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557977: RICO and Yacht (DS10)

Financial RecordDate unavailableEFTA015579771 keyword hits

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Financial record showing wire transfers totaling $29,000 and $35,000 from JP Morgan Institutional Prime Money Market Sweep Fund to FirstBank Puerto Rico, with sweep deadline of 4:30 PM EST. The document references a margin account and Financial Trust Company Inc with Jeffrey E. Epstein listed at an American Yacht address.

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🔑 Evidence Keywords

RICO yacht Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

29,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**

Excerpt 2

35,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**

Excerpt 3

Margin Account Portfolio JPMCB JPMSI 2 3 12 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**