Epstein File EFTA01579263: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01579263

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579263: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated December 19, 2008, from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $25,000 from Epstein's account to FirstBank in Puerto Rico. The document shows Epstein's contact information (212-750-9895) and identifies the recipient bank and destination.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein 3 Date: December 19, 2008 Re: Jeffrey Epstein Account # Please wire Twenty

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein 3 Date: December 19, 2008 Re: Jeffrey Epstein Account # Please wire Twenty

Excerpt 3

19, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**