Epstein File EFTA01579987: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579987: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799871 keyword hits

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This memorandum dated January 3, 2008, from Jeffrey Epstein to Francisco at JP Morgan requests a wire transfer of $100,000 from Epstein's account to Sikorsky Aircraft Corporation via JP Morgan Chase. The document shows Epstein's direct instruction for a significant financial transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** TO: Francisco, JP Morgan FROM: Jeffrey Epstein DATE: January 3, 2008 RE: Jeffrey Epstein Account # Please wire One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum TO: Francisco, **JP** **Morgan** FROM: Jeffrey Epstein DATE: January 3, 2008 RE: Jeffrey Epstein Account # Please wire One Hundred Thousand

Excerpt 3

Dollars 00/100 ($100,000.00) from the above account to Bank name: **JP** **Morgan** Chase ABA #: Account name: Sikorsky Aircraft Corporation Account #: Reference