Epstein Index›Documents›EFTA01579342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579342: Memorandum and RICO (DS10)

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Memorandum dated June 18, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The document requests a wire transfer of $250,000 from Epstein's account to FirstBank in Puerto Rico. This represents a direct financial instruction from Epstein himself for a substantial transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumRICOJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein NS Date: June 18, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty
Excerpt 2
2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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