Epstein File EFTA01580598: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580598: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015805981 keyword hits

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Memorandum dated December 14, 2007, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $2,330,000 from Epstein's JP Morgan account to Sikorsky Aircraft Corporation at JP Morgan Chase in New York. The document serves as a financial instruction for a substantial aircraft-related payment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** TO: Francisco, JP Morgan FROM: Jeffrey Epstein DATE: December 14, 2007 RE: Jeffrey Epstein Account # Please wire Two Million Three Hundred

Excerpt 2

EPSTEIN Memorandum TO: Francisco, **JP** **Morgan** FROM: Jeffrey Epstein DATE: December 14, 2007 RE: Jeffrey Epstein Account # Please wire Two Million Three Hundred

Excerpt 3

Thirty Thousand ($2,330,000) from the above account to Bank name: **JP** **Morgan** Chase New York, NY 10004 ABA #: Account name: Sikorsky Aircraft Corporation