Epstein Index›Documents›EFTA01579744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579744: Memorandum and JP Morgan (DS10)

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Memorandum dated February 15, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $10,000. This represents a direct instruction from Epstein himself for fund movement.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein A Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Ten Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein A Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Ten Thousand

📄 Original Document

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Read the full document (112 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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