Epstein Index›Documents›EFTA01588484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588484: JP Morgan (DS10)

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This JPMorgan memorandum dated May 27, 2008, from Harry Beller to Francisco at JPMorgan, requests a wire transfer of $33,162 from Jeffrey Epstein's account to The Bank of Nova Scotia via JPMorgan Chase Bank (ABA #021000021). The document provides details of an international wire transfer instruction processed through Epstein's JPMorgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: Memo randum To: Francisco, **JP** **Morgan** From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account # Please wire Thirty Three Thousand
Excerpt 2
One Hundred Sixty Two Dollars ($33,162) from the above account to: For Credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For credit to: The Bank of Nova

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Source: U.S. Department of Justice

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