Epstein File EFTA01587758: Patel, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01587758

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587758: Patel, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015877582 keyword hits

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A document similar to EFTA01579074, containing details of a wire transfer request for $69,716.30 to Sovereign Bank, with partial banking information and transfer instructions.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

sixty nine sixteen memorandum JP Morgan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.******.ir 1. q=1; EFTA01587759 Please wire **Sixty** **Nine** Thousand Seven Hundred.

Excerpt 2

**Sixteen** Dollars & 30000069, 71630) . from the above' account to Bank name: Sovereign Bank 61 Arlington Street Boifori, MA 02116 ABA #: '011075150 For credit

Excerpt 3

EPSTEIN **Memorandum** EFTA01587758 Janet, JP Morgan Fiom: Harry Beller Patel' July 2, 2009 . a,. . Re: JP Morgan.