Epstein Index›Documents›EFTA00753510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00753510: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA007535101 keyword hits
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This document is an email dated October 27, 2010, from an account manager to Jeffrey Epstein requesting permission to fund his JP Morgan account with $1,000,000. The email notes the current account balance is $72,890 and references funding requests of $130,000 for LSJ. The email includes an attachment with spending records dated October 14-26, 2010.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganhave fun

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: Wed, 27 Oct 2010 16:50:39 +0000 Attachments: JEE_Spending_10-14-2010, - 10-26-2010.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 72,890 and I have funding requests for LSJ of 130,000 to pay.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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