Epstein Index›Documents›EFTA01587887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587887: Memorandum, JP Morgan and Sixteen (DS10)

Financial RecordDate unavailableEFTA015878871 keyword hits
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A banking document requesting a wire transfer of $12,916.39 from a JP Morgan account to another account (EFTA01587888). The document provides details about a specific monetary transfer between financial accounts.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JP Morgan Account # 4. id Please wire Twelve Thousand Nine Hundred **Sixteen** Dollars 30/.100 ($12,916.39) from the above account to: EFTA01587888 Bank name
Excerpt 2
UI JEFFREY E, EPSTEIN **Memorandum** - Td:-. 'William Doherty, TP Morgan From: Harry Beller / Date: April 3, 2009 . Re::" Jeffrey Epstein Account 4 ic?
Excerpt 3
EPSTEIN Tel **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 3,,.;009 Re:.

📄 Original Document

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Read the full document (190 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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