Epstein File EFTA01595226: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01595226

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595226: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015952261 keyword hits

1

views

0

shares

0

reactions

2

persons

5

keywords

8

excerpts

This memorandum dated September 27, 2010, documents wire transfer instructions from Jeffrey Epstein through JP Morgan, with communications to Janet at JP Morgan and Harry Bell. The document references wire transfers including one to Ghislaine Maxwell for an unspecified amount and another to Banco Popular de Puerto Rico for $10,348.71. The memorandum shows Epstein's account activity and fund movement instructions during this period.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan RICO construction wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

To: Janet IP Morgan From: Jeffrey Epstein September 27, 2010 Re: Aeeount **Memorandum** Fitl. 111Ciiii irLI.S1.

Excerpt 2

.;` To: Account name: Accotmt Please Bank name: ABA Account Account GHISLAINE MAXWELL Janet, **JP** **Morgan** September 271 2010 Ghislaine Max Million Dollars

Excerpt 3

EPSTEIN To: William, **JP** **Morgan** From: Harry Bell Date: September 27; 2010 Jeffrey Epstein Account # 41. 00 044.4111 0 0****011141 Please wire Seven Thousand