Epstein Index›Documents›EFTA01590319
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590319: JP Morgan (DS10)

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This document is a memorandum dated September 19, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding account 44 739-110438, requesting a wire transfer of $520 to JP Morgan Chase Bank (ABA #021000021) for credit to account #946328564.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epste Date: September 19, 2012 Re: Jeffrey Epstein Account 44 739-110438 Please wire Five Hundred
Excerpt 2
Twenty Dollars ($520) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For further credit to: Account #: 946328564 Reference

📄 Original Document

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Source: U.S. Department of Justice

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