Epstein File EFTA01595242: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595242: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015952421 keyword hits

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Memorandum dated May 5, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding wire transfer instructions from Financial Trust Company Account Q30171-00-5. The document requests wire transfers totaling at least $21,000 and $22,586, though portions of the text are illegible in the provided excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO Financial Trust Company wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

IP Harry B May 5, 20111 Jeffrey Epstein ivocotust # **Memorandum** .1414 4uf. 4114 *4144404 04 464,4* sip 414 ****** *** * s* **so * Please wire Eight Thousand

Excerpt 2

DATE 06/03/2011 155830 Page 4 al 8 Ci0 3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST **Memorandum**

Excerpt 3

To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 **Memorandum** 17 Financial Trust Company, Account Q30171-00-5 False wire Twenty One Thous.aRri Seven