Epstein File EFTA01595159: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595159: JP Morgan and RICO (DS10)

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This document is a JP Morgan Private Bank transfer of funds instruction dated October 25, 2011, involving Jeffrey Epstein's account (Account #Q 78805.M) and a transfer to Financial Trust Company, Inc. in Rico Bank, Santurce, Puerto Rico (PO Box 9146, ABA #2215714733). The document references RICO in its title and shows international fund transfer details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ROD Fit CHM* rAMMa. 7Hawks. zativi)ii leiftlifwv 140 ,05 ISLA wilmet-+ 1012$2 Janet **JP** :**Morgan** Pnvate Bank Frain Finaig.inl Trust Company, rm.

Excerpt 2

Epstein. i-oresident Dale, Octoba 25. 21111 Re: Trans&r of funds: **JP** **Morgan**, Account Account t4: Q 78805.M.

Excerpt 3

FingBank, NICTIO **Rico** Bank Addr:SS7 PO Box 9146 1519 Ponce Do Leon Avenue Santurce, PR 00g08 ABA* 22IS71473 For Credit Fitumcial Trust Company, Inc.