Epstein Index›Documents›EFTA00775396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00775396: JP Morgan (DS9)

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This document is a request memo to approve a wire transfer of $1 million from FTC to a JP Morgan operating account associated with Jeffrey Epstein (JEE). The memo notes that the account balance at the time was $148,636.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please approve transfer of 1 million from FTC to JEE **JP** **Morgan** operating account. The balance in the account is $148,636. Thank you EFTA00775396

📄 Original Document

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Source: U.S. Department of Justice

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