Epstein Index›Documents›EFTA01587585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587585: Memorandum and Naive (DS10)

Financial RecordDate unavailableEFTA015875851 keyword hits
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A financial document referencing a wire transfer of $173,756.50, with 'Naive' mentioned in the bank details. The purpose and full context of the transfer are not clear from the limited information provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
naivememorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
rn V4 Erfc***: Please wire One Hundred Seventy Three Thousand Seven Hundred Fifty Six Polars and 650,00 ($17,7.5645) from the above account to: Bank: **Naive**
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan Harry Beller .:!

📄 Original Document

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Source: U.S. Department of Justice

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