Epstein Index›Documents›EFTA01579982
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579982: Memorandum, JP Morgan and Fifteen (DS10)

CorrespondenceJanuary 3, 2008EFTA015799821 keyword hits
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excerpts

A memo from Jeffrey Epstein to Amy at JP Morgan, requesting a wire transfer of $15,000 dated January 3, 2008. The document is a financial transaction instruction.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Amy, JP Morgan From: Jeffrey Epstein R Date: January 3, 2008 Re: Jeffrey Epstein Account # Please wire **Fifteen** Thousand
Excerpt 2
EPSTEIN Tel Fax **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein R Date: January 3, 2008 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand
Excerpt 3
EPSTEIN Tel Fax Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein R Date: January 3, 2008 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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