Epstein File EFTA01589198: Memorandum, JP Morgan and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589198: Memorandum, JP Morgan and CI (DS10)

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This memorandum dated June 2, 2011, instructs a transfer of $50,001,700 from an account to a JP Morgan Chase account. The document includes approval notations and references to CMS Global Hold and CI (Compliance/Internal) approval. The transfer appears to be a significant financial movement processed through JP Morgan banking channels.

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🔑 Evidence Keywords

memorandum JP Morgan CI

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jun-02-2011 12:28 Pr JPMorgan Chase 302-634-5955 1/1 Tel + Fax + **Memorandum** From: Ms.

Excerpt 2

II iF At a 4. at 1 Please transfer $5%001700, Dollars t50,C190,,00 USD) from the abOve accotrnt the following **JP** **Morgan** account: Account number: Account

Excerpt 3

JA "'''L OUNG CC eck: Ail Back Signature eir'. i all Back Date/- Time - CMS Global Hold Approval Obtained **CI** I Not Applicable DDA 0 crdra 1 Approval Mtained