Epstein File EFTA01587512: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587512: Memorandum and JP Morgan (DS10)

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This is a memorandum dated November 11, 2009, from Harry Riefler to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of five thousand dollars and references Epstein's account number, indicating a financial instruction related to Epstein's banking relationship with JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Z wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Ianet, JP Morgan From: Hairy Riefler ovel/11)er z,1. 2009 Jdfrey Ep.stein Acton& ff, .t.4*F4444Ft44e. 101i0E; Please wire Five Thousand

Excerpt 2

To; Janet, **JP** **Morgan** From: 11 Novo-fiber 11, 2009 Re:. Jeffrey Epstein. Account # 9.ii=4 44 * 46t loblt***4d witk!

Excerpt 3

EPSTEIN Memorandum To: Ianet, **JP** **Morgan** From: Hairy Riefler ovel/11)er z,1. 2009 Jdfrey Ep.stein Acton& ff, .t.4*F4444Ft44e. 101i0E; Please wire Five Thousand