Epstein Index›Documents›EFTA01579576
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579576: Memorandum and Fifteen (DS10)

CorrespondenceApril 14, 2008EFTA015795761 keyword hits
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A fax memorandum from Jeffrey Epstein to JP Morgan, dated April 14, 2008, requesting a transfer of fifteen thousand dollars from account #739-110438. The document is a financial communication instruction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 14, 2008 D Re: Jeffrey Epstein Account # 739-110438 Please transfer **Fifteen**
Excerpt 2
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 14, 2008 D Re: Jeffrey Epstein Account # 739-110438 Please transfer

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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