Epstein Index›Documents›EFTA00843394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00843394: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA008433941 keyword hits
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Email correspondence from October 2015 in which Jeffrey Epstein receives a transfer of 2,000 euros. The sender requests that funds be sent to Epstein's Chase/JP Morgan account and thanks him for what is described as a generous and thoughtful gesture. The document shows a direct financial transaction routed through Epstein's banking relationship.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Oct 2015 11:46:15 +0000 send 2k euros On Sun, Oct 18, 2015 at 7:19 AM, wrote: probably the best is to send it to my Chase account.. account number is: (**JP**
Excerpt 2
**Morgan** Chase) Thank you again Jeffrey.. it's enormously nice and thoughtful of you..

📄 Original Document

📄

Read the full document (253 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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