Epstein File EFTA01591372: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591372: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015913721 keyword hits

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A memorandum dated December 10, 2007, from Jeffrey Epstein to Amy at JP Morgan regarding Jeffrey Epstein Account #, requesting a wire transfer of two thousand seven hundred thirty dollars and forty-seven cents ($2,730.47) to JP Morgan Chase Bank (ABA #021000021). The document shows Epstein's direct wire transfer instructions to his financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein Date: December 10, 2007 Re: Jeffrey Epstein Account # Please wire Two Thousand Seven

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein Date: December 10, 2007 Re: Jeffrey Epstein Account # Please wire Two Thousand Seven

Excerpt 3

Hundred Thirty Dollars 47/100 ($2,730.47) from the above account to: Bank: **JP** **Morgan** Chase Bank ABA #: 021000021 Account Name: J.P.