Epstein Index›Documents›EFTA01588120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588120: JP Morgan (DS10)

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This document is a memorandum dated October 22, 2008, from Harry Belle to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $100,000 to The C.O.U.Q Foundation, Inc. via JP Morgan Chase using ABA routing number 021-0000-21.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: Memo randum To: Janet, **JP** **Morgan** From: Harry Belle Date: October 22, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars
Excerpt 2
($100,000) From the above account to: ABA Routing # 021-0000-21 Bank: **JP** **Morgan** Chase A/C #: Account Name: The C.O.U.Q Foundation, Inc EFTA01588120 10

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Source: U.S. Department of Justice

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