Epstein Index›Documents›EFTA01579193
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579193: Memorandum (DS10)

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Memorandum dated March 13, 2009, from Jeffrey Epstein to Janet at JP Morgan (contact: 212-750-1176) regarding his account. The document represents early wire transfer instruction activity from Epstein's JP Morgan account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel (212)750-1176 Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein 5 Date: March 13,2009 Re: Jeffrey Epstein Account #

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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