JPMorgan
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0 transactions
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As Sender
2
As Recipient
2
Total
4
Internal report on Epstein's contacts
From:
JPMorgan
To:
Unknown (text cut off)
Describes repeated meetings between Epstein and Mandelson.
Report
2019-01-01
Wire Transfer Authorization
From:
Client (Jeffrey Epstein)
To:
JPMorgan
Authorization for $5M transfer to Ghislaine Maxwell
Letter
2002-09-18
Wire Transfer Authorization
From:
Client (Jeffrey Epstein)
To:
JPMorgan
Authorization for $1M transfer
Letter
2002-09-16
Gift Processing Deadline
From:
JPMorgan
To:
FINANCIAL TRUST COMPAN...
A notice in a 'Gift Processing' box advises the client to inform the bank before December 1, 1999, if they intend to make securities gifts, to allow for timely year-end processing.
Notice
1999-10-31
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