Epstein File EFTA01587655: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587655: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated September 28, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding The Haze Trust account. The memorandum requests a wire transfer of $1,000,000 from The Haze Trust account to JP Morgan Chase (ABA number provided) for account 739110438 in the name of Jeffrey Epstein. The document was transmitted on September 28, 2012, at 19:08:00 and evidences a significant trust-related financial transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sep-28-2012 03:07 PM PMorgan Chase 1/2 THE HAZE TRUST **Memorandum** To: Janet, .1P Morgan From: Jeffrey Epstein Date: September 28, 201 Re: The Haze Trust

Excerpt 2

Epstein Date: September 28, 201 Re: The Haze Trust Account # Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank Name: **JP**

Excerpt 3

**Morgan** Chase ABA For Account #: 739110438 Account name: Jeffrey Epstein ID: DATE: 09/28/2012 19:08:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2