Epstein Index›Documents›EFTA01589819
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589819: Brennan and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015898191 keyword hits
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This document is a wire transfer instruction dated May 16, 2013 from bellaklein to PB-Service1318 (with Rich Kahn and Jeanne Brennan copied) showing a $100,000 debit from Jeffrey E Epstein's account to LJ EG E LLC via JP Morgan Chase Bank (ABA 1021000021), with value date May 16, 2013. The document references account number 17391-1P-13a and indicates Jeanne Brennan's involvement in the transaction.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
100,000 00 Income: r Det., it Account #: 17391-1P-13a Debit Account Title: Jeffrey E Epstein Address 7 Receiving Bank ABA: 1021000021 Receiving Bank Name: [**JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: LJ EG E LLC CitY: EFTA01589820 Amount Type: interrnidiary Bank Account/Cede: Intermediary
Excerpt 3
VALUE DATE 5/16/13 From; bellaklein Sent; Thursday, May 16, 2013 4:00 PM To; PB-Service1318 Cc; Rich Kahn; Jeanne **Brennan** Subject; JEE WT TO JEGE LLC Janet

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