Epstein File EFTA01578690: Stephen Lynch, Lynch and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578690: Stephen Lynch, Lynch and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786902 keyword hits

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This document is a wire transfer instruction dated to an unspecified date, directing a transfer of $25,000.00 from an account to Bank of America via ABA routing number, with the funds to be credited to a Merrill Lynch account in the name of Lawrence and Katherine Kranss, referencing a Promissory Note with NY ID 038002175378318. The document is indexed under 'Stephen Lynch' but references the financial services firm Merrill Lynch.

👤 Named in This Document

Jeffrey Epstein Stephen Lynch Lynch

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please wire Twenty Five Thousand Dollars & 00/00 ($25,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Merrill **Lynch**

Excerpt 2

Pierce, Fenner & Smith Ine Further credit to: Lawrence and Katherine Kranss Merrill **Lynch** Account Number Reference: Promissory Note NY ID: 038002175378318

Excerpt 3

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hung for Date: February 17, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty