💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01587390: Memorandum, JP Morgan and CI (DS10)
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A wire transfer document requesting the transfer of $169,586.92 to Wachovia Bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
ii
Please Wire One HUndred **Sixty** **Nine** Thousand Five Hundred Eighty Six
D61lars and
920 0 Q, ($1 P,W.92) ftop .1 the above account to:
Bank Name: WachoviaBarl
Excerpt 2
EPSTEIN
**Memorandum**
Re:
Jeffrey Epstein
Account
I
?
Excerpt 3
EPSTEIN
**Memorandum**
Wi.
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