Epstein File EFTA01579097: Charles and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579097: Charles and JP Morgan (DS10)

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This is a memorandum dated June 17, 2009, from Harry Belfer to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a wire transfer of $35,000 to Grand Bank of Florida via the Federal Reserve Bank Miami for an account in the name of Charles. The document shows fund transfers to third parties from Epstein's account.

👤 Named in This Document

Jeffrey Epstein Charles

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Belfer Hangfur Date: June 17, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirty Five

Excerpt 2

and 00/100 ($35,000.00) from the above account to: For Credit to: Grand Bank of Florida Federal Reserve Bank Miami ABA #: 067014466 For the account #: **Charles**