Epstein Index›Documents›EFTA01511126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511126: Client, Palm Beach and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015111261 keyword hits
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JPMorgan financial statement and account documentation for Jeffrey Epstein dated July 12, showing transactions including a $250,000 Prime Money Market Sweep Fund deposit and two $1,000,000 wire transfers to Palm Beach National Bank & Trust Company FAO Jeffrey E. The document is marked confidential with confidential treatment requested by JPMorgan and references Morgan Guaranty Trust Company of New York at 345 Park Avenue, New York, NY 10154-1002.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientPalm BeachFinancial Trust CompanyCitibankassetwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN LETTER FROM **CLIENT** Jul 12 Sale - - 250,000 PRIME MONEY MARKET SWEEP FUND 250,000.00 Jul 12 Misc.
Excerpt 2
EPSTEIN LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00036940 Chase CONFIDENTIAL SDNY_GM_00306138 EFTA01511126
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO - 1,000,000.00 **PALM** **BEACH** NATL BK & TR CO FAO JEFFREY E.

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Source: U.S. Department of Justice

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