Epstein Index›Documents›EFTA01153423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01153423: JP Morgan (DS9)

Financial RecordDate unavailableEFTA011534231 keyword hits
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An email dated December 20, 2010, requesting permission to fund a Jeffrey Epstein account from JP Morgan with $1,000,000, noting the current account balance of $125,738 and pending credit card payments of $181,103 for LSJ. The document shows account funding requests and balance management for Epstein's finances.

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PersonKeyword
Excerpt 1
account Date: Mon, 20 Dec 2010 16:48:14 +0000 Attachments:JEE_Spending_12-8-2010_-_12-20-2010.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 125,738 and I have to pay LSJ credit card in the amount of 181,103.

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