Epstein Index›Documents›EFTA01579588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579588: Memorandum and JP Morgan (DS10)

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Memorandum dated April 9, 2008, from Jeffrey Epstein directly to Francisco at JP Morgan regarding Epstein's account. The document requests a wire transfer of $100,000, with Epstein personally authorizing the financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 9, 2008 N Re: Jeffrey Epstein Account # Please wire One Hundred Thousand
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: April 9, 2008 N Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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