Epstein File EFTA01579626: Memorandum, JP Morgan and Helicopter (DS10)

Epstein Index›Documents›EFTA01579626

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579626: Memorandum, JP Morgan and Helicopter (DS10)

Financial RecordDate unavailableEFTA015796261 keyword hits

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This memorandum dated March 25, 2008 from Jeffrey Epstein to Francisco at JP Morgan requests a wire transfer of $68,550.00 from a Jeffrey Epstein account to Keystone Helicopter via JP Morgan Chase Wire Transfer Department in Dallas, Texas (ABA routing information provided). The document shows Epstein's direct instruction for funds transfer to a helicopter company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan helicopter wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** TO: Francisco, JP Morgan FROM: Jeffrey Epstein N DATE: March 25, 2008 RE: Jeffrey Epstein Account # Please wire Sixty Eight Thousand

Excerpt 2

EPSTEIN Memorandum TO: Francisco, **JP** **Morgan** FROM: Jeffrey Epstein N DATE: March 25, 2008 RE: Jeffrey Epstein Account # Please wire Sixty Eight Thousand

Excerpt 3

Five Hundred Fifty Dollars 00/100 ($68,550.00) from the above account to Bank name: **JP** **Morgan** Chase Wire Transfer Department TX1-2539 1700 Pacific Avenue