Epstein File EFTA01595341: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595341: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015953411 keyword hits

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This document appears to be a wire transfer instruction referencing JPMorgan Prime Bank and a transfer of $130,000 from an account to a bank in Puerto Rico. The document is partially illegible but indicates a financial transaction involving offshore banking.

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🔑 Evidence Keywords

JP Morgan RICO offshore wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

land*: .14P,111.1Fil To: **JP** **Morgan** Prime Baiik POM: FULau: 1,11 Trust Ccimptely, Jaw/ E.

Excerpt 2

/He Eira.5e transfez ONE HUNDRHD THIRTY THOUSAND DOLLARS (S130,CCO) from the above rtferenftd licc01112 to: Bank Name: FiM14.911k, Pliett0 **Rico** Bank Addrv