Epstein Index›Documents›EFTA01587803
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587803: Barak and Memorandum (DS10)

Financial RecordDate unavailableEFTA015878031 keyword hits
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This is a wire transfer memorandum dated June 11, 2009, from JPM Financial Sponsors regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of Thirty Thousand Dollars ($30,000.00) to Barak via Banco Popular with the specified ABA number.

👤 Named in This Document
Jeffrey EpsteinEhud Barak
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Jun 11 2009 15:42 P.01 JEFFREY E* EPSTEIN **Memorandum** TO:.
Excerpt 2
KKK K Please wireThirty Thousand Dollars 00/100 ($30,000.00) from the above account to: **Barak** .11)3.1110: Banco Popular ABA #:..

📄 Original Document

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Source: U.S. Department of Justice

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