Epstein Index›Documents›EFTA01579675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579675: JP Morgan and RICO (DS10)

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A memorandum dated March 4, 2008, from Jeffrey Epstein to Francisco at JP Morgan, requesting a wire transfer of $60,000 from Epstein's account to FirstBank in Puerto Rico. The document shows a transfer of funds to an offshore location.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganRICOmemorandumoffshorewire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: From: Jeffrey Epstein Francisco, **JP** **Morgan** N Date: March 4, 2008 Re: Jeffrey Epstein Account Please wire Sixty Thousand
Excerpt 2
Date: March 4, 2008 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars ($60,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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