Epstein Index›Documents›EFTA01595160
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595160: JP Morgan and Fourteen (DS10)

Financial RecordDate unavailableEFTA015951601 keyword hits
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A wire transfer document showing a request to transfer $14,668.75 from an unspecified account. The document appears to be a standard banking transfer instruction with a specific dollar amount.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fourteenJP MorganFinancial Trust Companywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.*...8 *41* I. le S Otilr* Please w:re **Fourteen** Thousand Six Hundred Si:kly Eight Dollars ez 75.'100 ($14,663.75) from the above 3eeount to: Bank ilarn.e
Excerpt 2
Jul -2020 I AM .IPMOrI)Jt1 ctat;t 302-634 .5'955 Financial Trust Company, Inc, To: Janet, **JP** **Morgan** From: Jeffrey Epstein July 9, 2011 Re: Identgrandum

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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