Epstein Index›Documents›EFTA00735763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00735763: JP Morgan (DS9)

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This document contains a brief inquiry regarding the transfer of received money to a JP Morgan account, with the sender requesting advice on whether funds should be transferred back to an FTC JP Morgan account. The excerpt does not provide context regarding the amount, parties involved, or the specific transaction in question.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Upon receipt of money should I transfer back to FTC **JP** **Morgan** account? Please advise.

📄 Original Document

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Source: U.S. Department of Justice

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