Epstein File EFTA01654306: FBI, JP Morgan and NES LLC (DS10)

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Epstein File EFTA01654306: FBI, JP Morgan and NES LLC (DS10)

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This document is an FBI and U.S. Attorney's Office for the Southern District of New York (USANYS) email chain dated February 24, 2020, discussing financial investigation into Maxwell and Epstein. It references a $3,000,000 wire transfer on January 4, 2011, from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase account, followed by a transfer back to Epstein's account. The communication involves the NYPD/FBI Child Exploitation Human Trafficking Task Force and references FinCEN filings and financial productions.

👤 Named in This Document

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🔑 Evidence Keywords

FBI JP Morgan NES LLC RICO trafficking wire transfer Bear Stearns child exploitation asset

📋 Key Excerpts15

PersonKeyword

Excerpt 1

(NY) (**FBI**) To: Subject: RE: GM investigation Paul, I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding

Excerpt 2

From: [mailto rg] Sent: Monday, February 24, 2020 12:55 PM To: (USANYS) ov>; (NY) (**FBI**) DV> Cc: r (USANYS) gov>; e (USANYS) ; (NY) (**FBI**) OV> Subject

Excerpt 3

Detective NYPD / **FBI** Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: (USANYS) ov> Sent: Monday, February 24, 2020 12:27 PM To: