EFTA01580056

Loading document…

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: October 15, 13 Re: Jeffrey Epstein Account Please wire Twenty Thousand Dollars & 00/100 (S20,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas New York Swift: Beneficiary Bank: Joint Stok Company Swift: Account Number: Beneficiary: Minsky Belarus UL.Koriskogo8-5 ID: 036310154533715 DATE' 1015/2013 13:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059293 EFTA01580056

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.