Epstein Index›Documents›EFTA01587207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587207: JP Morgan and Sixteen (DS10)

Financial RecordDate unavailableEFTA015872071 keyword hits
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A partial financial document referencing a transfer of $16,500 between accounts. The document appears to be an incomplete banking record with limited contextual information about the source or destination of the funds.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
sixteenJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Please:transfer **Sixteen** Thoil5and Five D01lars ($16,500) froth. the above amountio.
Excerpt 2
EPSTEIN Mernorandm To: Janet, **JP** **Morgan** From; Darren Inclyke Date: May 19, 2010 Re: Jeffrey Epstein.

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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