💰 Financial Record

transfer

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Transaction Details

Payer (From)

J.P. Morgan Linked to J.P. Morgan

Payee (To)

Deutsche Bank Linked to Deutsche Bank

Transaction Date

September 12, 2013

Description

Transfer of assets from J.P. Morgan to Deutsche Bank (general timeframe referenced)

Additional Details

Date string: 2013-09-12

Amount string:

Source document: EFTA00029805.pdf

📄 Source Document

EFTA00029805.pdf

EFTA Collection

View Document

Document Summary

This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.

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