💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01580540: Virgin, Memorandum and RICO (DS10)
CorrespondenceOctober 1, 2012EFTA015805401 keyword hits
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excerpts
A document dated October 1, 2012, requesting a wire transfer of $16,012.03 from Jeffrey Epstein's account to an unspecified bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Date:
October 1, 2012
Re:
Jeffrey Epstein
Account #
Please wire **Sixteen** Thousand Twelve Dollars and 03/100
($16,012.03) from the above account to:
Bank
Excerpt 2
$16,012.03) from the above account to:
Bank name:
FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
ABA #
For Further Credit to: FirstBank, **Virgin**
Excerpt 3
EPSTEIN
**Memorandum**
To:
Janet, JP Morgan
From:
Darren K Indyke Dalren K.
📄 Original Document
📄
Read the full document (108 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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