Epstein File EFTA01589428: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589428: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015894281 keyword hits

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This document contains memoranda dated July 29, 2010, from Harry Bell to Janet at JP Morgan regarding Jeffrey Epstein's account #739-1.10438. The memoranda request wire transfers of Fifty Thousand Dollars to JP Morgan Chase via Scotiabank account #001058501, with routing information provided via CHIPS and FEDWIRE ABA numbers. The document reveals financial instructions for moving funds from Epstein's account at JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer Financial Trust Company

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Bell Date: July 29, 20/10 Re: Jeffrey Epstein Account # 739-1.10438 Please wire Fifty Thousand Dollars

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Mot.

Excerpt 3

**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 A, Re: Account #: Financial Trust Company, Inc.