Epstein File EFTA01578813: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01578813

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578813: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788131 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

A memorandum dated October 17, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding The Haze Trust account. The document instructs a wire transfer of $600,000 from The Haze Trust Account to a JP Morgan Chase account in Epstein's name (ID: 036210176236625), documenting a significant inter-account transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THE HAZE TRUST **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein Date: October 17, 2012 B Re: The Haze Trust Account # 2 Please wire Six Hundred Thousand

Excerpt 2

THE HAZE TRUST Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein Date: October 17, 2012 B Re: The Haze Trust Account # 2 Please wire Six Hundred Thousand

Excerpt 3

Dollars & 00/100 ($600,000) from the above account to: Bank Name: **JP** **Morgan** Chase ABA #: For Account #: Account name: Jeffrey Epstein ID: 036210176236625