Epstein Index›Documents›EFTA01579207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579207: Memorandum and JP Morgan (DS10)

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Memorandum dated February 20, 2009, from Jeffrey Epstein to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Thousand Sixty Three Dollars and 87/100 ($1,063.87) from the account. The memo identifies Epstein as the originating party for the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: William Doherty.
Excerpt 2
**JP** **Morgan** From: Jeffrey Epstein 3 Date: February 20. 2009 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three Dollars and 87/100 (S1,063.87

📄 Original Document

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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