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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579235: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated January 21, 2009, from Jeffrey Epstein to Janet at JP Morgan regarding account number 739-110438. The memo requests a wire transfer of $100,000 to FirstBank in Puerto Rico, with Epstein's contact information listed as telephone 212-750-9895.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein N Date: January 21. 2009 Re: Jeffrey Epstein Account # 739-110438 Please
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein N Date: January 21. 2009 Re: Jeffrey Epstein Account # 739-110438 Please
Excerpt 3
Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars ($100,000) from the above account 10: For Credit to: FirstBank, Puerto **Rico**

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