Epstein Index›Documents›EFTA01579940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579940: Memorandum (DS10)

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Memorandum dated January 18, 2008, from Jeffrey Epstein to Amy at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of eighty-two thousand dollars. The specific destination and purpose of the transfer are not fully detailed in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein 15 Date: January 18, 2008 Re: Jeffrey Epstein Account # Please wire Eighty Two Thousand Nine

📄 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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