Epstein File EFTA01578521: JP Morgan and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578521: JP Morgan and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015785211 keyword hits

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Memorandum dated May 26, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer of Five Thousand Dollars to First National Bank of Santa Fe for credit to Rubin Katz Law Firm Trust Account, with reference to Zorro Ranch LLC, indicating a transfer related to Epstein's property holdings and legal representation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Zorro Ranch memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Henry Date: May 26, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00

Excerpt 2

above account to: For credit to: First National Bank of Santa Fe ABA #: For further credit to: Rubin Katz Law Firm Trust Account Account #: Reference: **Zorro**

Excerpt 3

**Ranch** LLC ID: DATE: 05/26/2010 08:35:00 PM DID: CSID: Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057662 EFTA01578521