Epstein Index›Documents›EFTA01579502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579502: Memorandum and JP Morgan (DS10)

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Memorandum dated May 30, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding account number 739-110438. The document contains instructions to wire funds described as 'Seventy' (amount appears incomplete in excerpt).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein N Date: May 30, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Seventy
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein N Date: May 30, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Seventy

📄 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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