Epstein Index›Documents›EFTA00777938
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00777938: JP Morgan (DS9)

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Email dated October 13, 2010, regarding Jeffrey Epstein's account funding request. The sender requests permission to fund Epstein's account from Financial Trust Company (FTC) JP Morgan with $1,000,000, noting the current account balance is $131,608 and there are funding requests for LSJ to pay. This document shows account management and liquidity decisions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganFinancial Trust Companyhave fun

📋 Key Excerpts2

PersonKeyword
Excerpt 1
account Date: Wed, 13 Oct 2010 18:36:48 +0000 Attachments: : JEE_Spending_9-27-2010__10-12-2010.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 131,608 and I have funding requests for LSJ 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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