Epstein File EFTA01595277: JP Morgan and Thirteen (DS10)

Epstein Index›Documents›EFTA01595277

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595277: JP Morgan and Thirteen (DS10)

Financial RecordDate unavailableEFTA015952771 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document is a wire transfer instruction dated March 11, 2011, from Jeffrey Epstein to JP Morgan requesting two transfers: $1,000,008 from a Dime account to Epstein's JP Morgan account, and $13,490 to an unspecified recipient. The instruction references contact with Harry Beller and includes account numbers and routing information for JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan thirteen Financial Trust Company wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Janet, **JP** **Morgan** From; Jeffrey Epstein March 11, 2011 Re: Account #: Financial Trust Company, Ir1C.- *Mem 011P00.6 4Thao* 1 11 mo same eaaaaam Please

Excerpt 2

transfer One Million 'Thousand Dollars ($1,000,008) from the Dime account to Jeffrey E Epstein **JP** **Morgan** account # EFTA01595277 Mean call Harry Beller

Excerpt 3

Ple-ase wire **Thirteen** Thousand Four Hundred Ninety DARTS & 00/100 ($13,490.00) from the above accou2t to: Bank name: Routing Nurni Account 4: 311 Morgan