Epstein Index›Documents›EFTA01579957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579957: Memorandum, JP Morgan and Server (DS10)

CorrespondenceDate unavailableEFTA015799571 keyword hits
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Memorandum dated January 11, 2008, from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of one hundred thousand dollars from his account. The document includes fax server transmission records dated January 11, 2008, at 11:43 AM to fax number 212-750-2408 for NYSG LLC, indicating the financial instruction was transmitted via fax.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein b Date: January 11, 2008 Re: Jeffrey Epstein Account # Please wire One 1 Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein b Date: January 11, 2008 Re: Jeffrey Epstein Account # Please wire One 1 Hundred Thousand Dollars
Excerpt 3
JPMorganChase_PN1 1/11/2008 11:07:51 AM PAGE 2/002 Fax **Server** 01/11/2008 11:43 FAX 212 750 2408 NYSG LLC 0 001/001 JEFFREY E.

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