Epstein File EFTA01357188: Client and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357188: Client and Memorandum (DS10)

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This document is a JP Morgan wire transfer memorandum dated August 26, 2014 from Jeffrey Epstein to Arthur Tendler authorizing a wire transfer of Two Thousand Five Hundred dollars from debit account #680519. The form includes verification fields for high-risk media callback, transaction consistency checks, and authentication procedures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: High Risk Media- Callback Verification Method of Initiation: Fax Email Recipient of **Client**

Excerpt 2

sufficient cash Transaction consistent w/expected activity Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Recipient Phone **Client**

Excerpt 3

EPSTEIN **MEMORANDUM** To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 2014 D Debit Account # : 680519 Please wire Two Thousand Five Hundred