Epstein Index›Documents›EFTA01585512
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585512: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015855121 keyword hits
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This is a memorandum dated March 31, 2011, from Jeffrey Epstein to Janet at J.P. Morgan requesting a transfer of $1,800,000 from a Trust Company account to a J.P. Morgan account in Epstein's name. The memo instructs the recipient to contact Harry Beller or Darren Indyke with any questions regarding the transaction.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein March 31, 2011 Re: Account #: Financial Account # Trust Company, R Please transfer One Million Eight
Excerpt 2
Hundred Thousand Dollars ($1,800,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account # Please call Harry Beller or Darren Indyke with any

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Source: U.S. Department of Justice

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