Epstein File EFTA00897360: JP Morgan and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00897360: JP Morgan and Payroll (DS9)

CorrespondenceDate unavailableEFTA008973601 keyword hits

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This is an email dated November 4, 2010, from Bella Klein to Jeffrey Epstein requesting permission to fund his operating JP Morgan account with $1,000,000 from an FTC JP Morgan account. The email lists recent large expenses including a $250,000 DKI lump payment, $180,000 in IG payroll for November, and $180,000 in LSJ payroll for November.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bella Klein" Date: November 4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" Do I have your permission to fund your operating **JP**

Excerpt 2

**Morgan** account from FTC **JP** **Morgan** with $1,000,000.

Excerpt 3

Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG **payroll** for November 180k c) LSJ **payroll** for November