Epstein File EFTA01482466: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482466: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014824661 keyword hits

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This document is a JP Morgan account statement dated February 19 showing two transactions for Jeffrey E Epstein: an internal funds transfer of $1,000,000 from a brokerage account to a demand deposit account, and a Fedwire debit of $50,000 via Colonial Bank NA. The statement indicates a redemption from JP Morgan funds and includes confidential treatment notation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Feb 19 Internal Funds Transfer $1,000,000.00 $1,302,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# (PRN) TO DDA AC# 38 REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FU NDS Feb 19 Fedwire Debit $50,000.00 $1,252,194.09 VIA: COLONIAL BANK NA A/C: JEFFREY EPSTEIN IMAD: 0219B1QGC04C004301 Confidential Treatment