Epstein Index›Documents›EFTA00731781
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00731781: JP Morgan (DS9)

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Email dated September 24, 2010, requesting permission to fund a JP Morgan account with $1,000,000, noting the current balance is $136,744 and referencing a funding request for LSJ - Big Bear Construction in the amount of $109,000. The document shows account balance status and pending construction-related expenditures.

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🔑 Evidence Keywords
JP Morganconstructionhave fun

📋 Key Excerpts2

PersonKeyword
Excerpt 1
account Date: Fri, 24 Sep 2010 15:54:05 +0000 Attachments: JEE_Spending_9-13-2010_-_9-24-2010.pdf Do I have your permission to fund your account from FTC **JP**
Excerpt 2
**Morgan** with 1,000,000 as the balance in account is 136,744 and I have funding request for LSJ - Big Bear Construction of 109,000 to pay.

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Source: U.S. Department of Justice

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