Epstein Index›Documents›EFTA01579951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579951: Memorandum and JP Morgan (DS10)

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Memorandum dated January 16, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a transfer of $100,000 from Epstein's account. The document excerpt is incomplete but shows the standard format of wire transfer instructions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: From: Francisco, JP Morgan K Jeffrey Epstein Date: January 16, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred
Excerpt 2
EPSTEIN Tel Fax Memorandum To: From: Francisco, **JP** **Morgan** K Jeffrey Epstein Date: January 16, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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