Epstein File EFTA01590914: Memorandum, Solicitation and JP Morgan (DS10)

Epstein Index›Documents›EFTA01590914

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590914: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015909141 keyword hits

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This document dated October 4, 2011, is a memorandum regarding a wire transfer from Jeffrey Epstein's account (Account #036110043265660) in the amount of $2,814.49 to JP Morgan Chase - BNS St Thomas for K&S Caribbean LLC. The document includes reference to Federal Reserve contact and specifies routing and account information for the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan RICO St Thomas fourteen wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Kahn with the Fed Reference number a EFTA01590915 ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 2 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E EPSTEIN **Memorandum**

Excerpt 2

**Memorandum**.

Excerpt 3

It is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument or as an official confirmation of any transaction.