Epstein File EFTA01579925: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579925: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799251 keyword hits

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This is a wire transfer instruction memorandum dated January 23, 2008, from Jeffrey Epstein to Francisco at JP Morgan. The memorandum requests a wire transfer of $4,612.05 from Epstein's account to JP Morgan Chase Bank (ABA #021000021). The document shows Epstein's direct involvement in managing his financial accounts through JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: From: Jeffrey Epstein Francisco, JP Morgan of Date: January 23, 2008 Re: Jeffrey Epstein Account # Please wire Four Thousand

Excerpt 2

EPSTEIN Tel Fax Memorandum To: From: Jeffrey Epstein Francisco, **JP** **Morgan** of Date: January 23, 2008 Re: Jeffrey Epstein Account # Please wire Four Thousand

Excerpt 3

Six Hundred Twelve Dollars 05/100 ($4,612.05) from the above account to: Bank: **JP** **Morgan** Chase Bank ABA #: 021000021 Account Name: J.P.