Epstein File EFTA02569550: Leon Black, Brennan and JP Morgan (DS11)

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Epstein File EFTA02569550: Leon Black, Brennan and JP Morgan (DS11)

CorrespondenceDate unavailableEFTA025695501 keyword hits

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Email dated May 24, 2013, from Harry Beller to Jeffrey Epstein (cc: Rich Kahn and Jeanne Brennan) confirming receipt of a $16,500,000 wire transfer from Leon Black into the JP Morgan account for Southern Trust Company. The document evidences a substantial financial transfer involving Epstein, Black, and Brennan.

👤 Named in This Document

Jeffrey Epstein Leon Black John Brennan

🔑 Evidence Keywords

JP Morgan Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Beller Sent: Friday, May 24, 2013 5:46 PM To: Jeffrey Epstein Cc: Rich Kahn; Jeanne Brennan Subject: receipt of wire Jeffrey This is to confirm that the **JP**

Excerpt 2

**Morgan** account for Southern Trust Company =eceived today $16,500,000 from Leon Black.

Excerpt 3

Jeanne Brennan Subject: receipt of wire Jeffrey This is to confirm that the JP Morgan account for Southern Trust Company =eceived today $16,500,000 from **Leon**