Epstein File EFTA01580523: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580523: Memorandum and JP Morgan (DS10)

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Memorandum dated October 9, 2012, from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of One Thousand Eight Hundred Ninety Four Dollars and 43/100 ($1,894.43) from his account to JP Morgan Chase (ABA #021000021). The document specifies the account holder initiating the transfer and the receiving financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein K Date: October 9, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Eight Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein K Date: October 9, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Eight Hundred

Excerpt 3

Ninety Four Dollars and 43/100 ($1894.43) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For further credit to: Account