Epstein Index›Documents›EFTA01579981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579981: JP Morgan (DS10)

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A memorandum dated January 3, 2008, from Jeffrey Epstein to Amy at JP Morgan regarding his account. The document contains a wire transfer instruction for Eighty Eight Thousand Five dollars, though the complete recipient and account details are partially obscured in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstcin A Date: January 3, 2008 Re: Jeffrey Epstein Account # Please wire Eighty Eight Thousand Five

📄 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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