Epstein Index›Documents›EFTA01579543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579543: Memorandum and JP Morgan (DS10)

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Memorandum dated April 28, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The document requests a transfer of $200,000.00 from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: From: Jeffrey Epstein Francisco, JP Morgan 16 Date: April 28, 2008 Re: Jeffrey Epstein Account # Please transfer Two Hundred
Excerpt 2
EPSTEIN Tel Fax Memorandum To: From: Jeffrey Epstein Francisco, **JP** **Morgan** 16 Date: April 28, 2008 Re: Jeffrey Epstein Account # Please transfer Two Hundred

📄 Original Document

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Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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