Epstein File EFTA01511115: Client, Palm Beach and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511115: Client, Palm Beach and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015111151 keyword hits

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This JPMorgan financial document records wire transfer disbursements from June 2000 totaling approximately $3,137,500 from accounts associated with Jeffrey Epstein and Palm Beach National Bank & Trust Company. Transfers include $87,500 to Chase Manhattan Bank for AP Technology Partners LLC, $1,000,000 and $1,050,000 in sales of JP Morgan securities, and $2,050,000 in wire transfers to Palm Beach National Bank & Trust Company. The document is marked as confidential with JPMorgan requesting confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Palm Beach Financial Trust Company JP Morgan asset wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO -87,500.00 CHASE MANHATTAN BANK NA FAO AP TECHNOLOGY PARTNERS LLC LETTER FROM **CLIENT** Jun 27 Sale - - 1,000,000 JP MORGAN

Excerpt 2

EPSTEIN LETTER FROM **CLIENT** Jun 29 Sale - - 1,050,000 JP MORGAN INSTITUTIONAL PRIME MONEY 1,050,000.00 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC

Excerpt 3

EPSTEIN LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00036929 Chase CONFIDENTIAL SDNY_GM_00306127 EFTA01511115