Epstein Index›Documents›EFTA01580526
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580526: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015805261 keyword hits
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This document is a memorandum dated October 5, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding his JP Morgan account, requesting a wire transfer of one thousand dollars. The memo indicates Epstein's direct involvement in initiating financial transfers from his account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferJP MorganZmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Janet, JP Morgan From: Jeffrey Epstein Date: October 5, 2012 Z Re: JP Morgan Account # Please **wire** **transfer** One Thousand Dollars

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Source: U.S. Department of Justice

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