Epstein File EFTA01587442: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587442: Memorandum and JP Morgan (DS10)

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Memorandum dated October 17, 2012, from an unidentified sender to Janet at JP Morgan regarding The Haze Trust account. The document instructs a wire transfer of $600,000 from The Haze Trust account to JP Morgan Chase (ABA #021000021) for Jeffrey Epstein's account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01587442 ID: DATE: 10/17/2012 18:21/Epaglet 1 of 2 DID us5619cayo INDEX1: INDEX2: PAGE 1 OF 2 THE HAZE TRUST **Memorandum** To: Janet, JP Morgan From:

Excerpt 2

EFTA01587442 ID: DATE: 10/17/2012 18:21/Epaglet 1 of 2 DID us5619cayo INDEX1: INDEX2: PAGE 1 OF 2 THE HAZE TRUST Memorandum To: Janet, **JP** **Morgan** From:

Excerpt 3

Date: October 17, 2,1- Re: The Haze Trust Account 14 Please wire Six Hundred Thousand Dollars & 00/100 ($600,000) from the above account to: Bank Name: **JP**