Epstein File EFTA01588573: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588573: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015885731 keyword hits

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This document contains multiple memoranda from Jeffrey Epstein to Francisco at JP Morgan dated April 21, 2008, regarding wire transfer instructions from Epstein's account #4444. The memoranda request transfers of Fifty Thousand Dollars and Twenty Three Thousand Dollars ($23,000) to FirstBank in Puerto Rico. The records document banking transactions processed in April 2008.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # 4444 Please transfer Fifty Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein EFTA01588573 Date: April 21, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand

Excerpt 3

EPSTEIN Tel EFTA01588574 Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please transfer