Epstein File EFTA01589447: Paris and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589447: Paris and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015894471 keyword hits

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This memorandum dated November 30, 2010, from Harry Beller at JP Morgan to Janet directs a wire transfer of $500 from Jeffrey Epstein's account to Société Générale Paris for credit to an account at St Vincent Paul, located at 107 rue La Fayette, Paris 75010. The document includes bank codes, account numbers, and RIB information for the transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Paris JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date: November 30, 7010 Re: Jeffrey Epstein Account # Please wire Five Hundred Dollart ($500.0G) from the above account to: Bank name: Societe Generale **Paris**

Excerpt 2

St Vincent Paul ( ) 107, rue La Fayette 75010 **Paris** Bank Code: Code Guichet: For credit to: Account #: Cle RIB: 31 EFTA01589447 ID: 036011302625902 DATE

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan**/ r From: Harry Beller Date: November 30, 7010 Re: Jeffrey Epstein Account # Please wire Five Hundred Dollart ($500.0G