Epstein Index›Documents›EFTA01591656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591656: JP Morgan (DS10)

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This document is a memorandum dated November 15, 2010 from an individual (signature unclear) to Janet at JP Morgan regarding account #739110438 requesting a wire transfer of $1,030. The memo provides account information and wire transfer instructions but does not specify the destination in the available excerpt.

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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

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Excerpt 1
EPSTEIN MEMORANDUM To Janet , **JP** **Morgan** From: -firzhoz Date: November 15, 2010 Re: **JP** **Morgan** Account # 739110438 Please wire transfer One Thousand Thirty

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Source: U.S. Department of Justice

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