Epstein File EFTA01656686: Virgin, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01656686

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01656686: Virgin, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA016566861 keyword hits

1

views

0

shares

0

reactions

1

persons

11

keywords

15

excerpts

This document contains bank account activity records showing multiple wire transfers and securities transactions involving JP Morgan institutional funds and FirstBank Puerto Rico accounts related to Virgin Islands accounts. Transactions include fedwire debits of $50,000 and $100,000, securities sales of 139,050 and 50,000 shares in JP Morgan institutional prime money market funds, and fund transfers totaling $1,000,000 between brokerage and deposit accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

virgin JP Morgan NES LLC RICO 457 Madison helicopter Citibank Financial Trust Company client payroll wire transfer

📋 Key Excerpts15

PersonKeyword

Excerpt 1

0259060 Apr 26 Check Paid # 1069 $40,000.00 $1,129,089.32 Apr 27 Fedwire Debit $100,000.00 $1,029,089.32 VIA: FIRSTBANK PR 3 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

E Epstein Activity Date Description Debit Credits Balance Jul 21 Fedwire Debit $50,000.00 $1,264,047.72 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 AC# Q30171005 (PRN) TO DDA AC# LETTER FROM CLIENT May 20 Sale - 139,050 **JP** **MORGAN** INSTITUTIONAL