Epstein Index›Documents›EFTA01590301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590301: Memorandum and JP Morgan (DS10)

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A memorandum dated October 2, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding Account #739-110438, requesting a wire transfer of $286.10 to JP Morgan Chase Bank ABA #021000021.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTE N **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein Date: October 2, 2012 Re: Jeffrey Epstein Account # 739-110438 4, Please wire Two Hundred
Excerpt 2
EPSTE N Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein Date: October 2, 2012 Re: Jeffrey Epstein Account # 739-110438 4, Please wire Two Hundred
Excerpt 3
Eighty Six Dollars and 10/100 (S286.10) froni the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For further credit to: Account

📄 Original Document

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Source: U.S. Department of Justice

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