Epstein Index›Documents›EFTA01590284
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590284: Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015902841 keyword hits
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excerpts

Memorandum dated October 5, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding JP Morgan Account #739110438. The memorandum requests a wire transfer, though the full amount is not visible in the provided excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transferJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Tn Janet , JP Morgan From: Jeffrey Epstein Date: October 5, 2012 Re: JP Morgan Account # 739110438 Please wire transfer One Thousand
Excerpt 2
EPSTEIN MEMORANDUM Tn Janet , JP Morgan From: Jeffrey Epstein Date: October 5, 2012 Re: JP Morgan Account # 739110438 Please **wire** **transfer** One Thousand

📄 Original Document

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Read the full document (109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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