Epstein Index›Documents›EFTA01579912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579912: Memorandum and JP Morgan (DS10)

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Memorandum dated January 24, 2008, from Francisco at JP Morgan regarding a transfer from Jeffrey Epstein's account. The document instructs a transfer of at least $100,000, though the complete destination and account details are not fully legible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Francisco, JP Morgan K Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Francisco, **JP** **Morgan** K Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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