Epstein Index›Documents›EFTA01590708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590708: JP Morgan (DS10)

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This document is a memorandum dated January 9, 2012, from Harry Baler to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $100,000 to an account at JP Morgan Chase under the name NEPTUNE LLC. The document provides specific ABA routing information and account details for the transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Baler Date: January 9, 2012 Re: Jeffrey Epstein Account tt Please wire One Hundred Thousand Dollars
Excerpt 2
& 00/100 (`6100,000) from the above account to: ABA Routing Bank: **JP** **Morgan** Chasc A/C #: Account Name: NEPTUNE LL.0 EFTA01590709 ID: DATE: 01/09/2012

📄 Original Document

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Source: U.S. Department of Justice

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