Epstein Index›Documents›EFTA01579322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579322: JP Morgan (DS10)

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Memorandum dated October 22, 2008, from Harry Beller to Janet at JP Morgan directing a wire transfer of $100,000 from Jeffrey Epstein's account to The C.O.U.Q Foundation, Inc. (ID: 0364900899F8D71). The document shows Epstein's charitable giving or fund transfers to a foundation entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN To Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: October 22, 2008 Re: Jeffrcy Epstein Account # Please wire One Hundred Thousand Dollars
Excerpt 2
($100,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: The C.O.U.Q Foundation, Inc ID:0364900899F8D71 10/23/2008

📄 Original Document

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Source: U.S. Department of Justice

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