Epstein File EFTA01587551: Memorandum, JP Morgan and RICO (DS10)
A memorandum from Darren Indyke at JP Morgan dated October 23, 2009, regarding Jeffrey Epstein's account. The document contains wire transfer instructions totaling $292,811.00 to Banco Popular in Puerto Rico (ABA #021502011) and $28,900.00 to Citibank (ABA #021000009). The memo references RICO in its title, suggesting potential investigation into organized crime patterns related to Epstein's financial activities.
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