Epstein Index›Documents›EFTA01588263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588263: JP Morgan (DS10)

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A memorandum dated August 21, 2018 from Jeffrey Epstein directing a wire transfer of $27,200 from his account through JP Morgan Chase Bank (ABA #021000021) to The Bank of Nova Scotia (Scotiabank) account 1058501 for further credit to Caribbean Petroleum.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
August 21, 20 18 Re: Jeffrey Epstein Account # Please wire Twenty Seven Thousand Two Hundred Dollars ($27,200) from the above account to: For Credit to: **JP**
Excerpt 2
**Morgan** Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: 1058501 For Further credit to: Caribbean Petroleum PO

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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