Epstein Index›Documents›EFTA01579709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579709: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015797091 keyword hits
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Memorandum dated February 20, 2008, from Jeffrey Epstein directly to Francisco at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $100,000 (amount partially legible). This document shows Epstein personally directing wire transfers from his JP Morgan account.

👤 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: February 20, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: February 20, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred

📄 Original Document

📄

Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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