Epstein Index›Documents›EFTA01579476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579476: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015794761 keyword hits
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Memorandum dated June 16, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document references a wire transfer request for fifty-six dollars, indicating a financial instruction from Epstein to his bank.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Jcffrey Epstein Francisco, JP Morgan N Date: June 16, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Six
Excerpt 2
EPSTEIN Memorandum To: From: Jcffrey Epstein Francisco, **JP** **Morgan** N Date: June 16, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Six

📄 Original Document

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Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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