Epstein Index›Documents›EFTA01587674
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587674: Memorandum, JP Morgan and Naive (DS10)

Financial RecordDate unavailableEFTA015876741 keyword hits
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An unclassified document containing a financial transaction instruction for a wire transfer of $25,583.10 to Sovereign Bank, with a brief mention of 'naive'.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
naivememorandumJP Morganwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
.: Please wire Twenty Five Thousand Five Hundred Eighty Three Dollars & 10/100 (525,50.10) froM the above account'to: Bank. **naive**: Sovereign Bank. 61.
Excerpt 2
EPSTEIN **Memorandum** TO; Janet, JP Morga Harry Beller 11)ate: August 24, 2009 JP. Morgan Account # ,1"-,:g N4 3014 5?
Excerpt 3
EPSTEIN **Memorandum** 0:. Janet, .JP Morgati Harr.S7. Bel16-. Re: Jeffrey Epstein lccottht 4 739-110438 ***.

📄 Original Document

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Read the full document (179 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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