Epstein File EFTA01590279: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590279: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 9, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding his account number 739-110438. The memorandum requests a wire transfer of $1,894.43 from Epstein's account to JP Morgan Chase Bank (ABA 021000021). The document evidences Epstein's banking relationship with JP Morgan and his account management activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey Epsteirk----y Date: October 9, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epsteirk----y Date: October 9, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand

Excerpt 3

Eight Hundred Ninety Four Dollars and 43/100 ($1894.43) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA 4: 021000021 For further credit