Epstein Index›Documents›EFTA01580415
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580415: Memorandum and JP Morgan (DS10)

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A memorandum dated January 14, 2013, from Jeffrey Epstein directly to Janet at JP Morgan requesting a wire transfer of Ten Thousand Dollars ($10,000) from his account. The document shows Epstein's direct involvement in initiating financial transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein Date: January 14, 2013 Re: Jeffrey Epstein Please wire Ten Thousand Dollars & 00/100 ($10,000
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein Date: January 14, 2013 Re: Jeffrey Epstein Please wire Ten Thousand Dollars & 00/100 ($10,000

📄 Original Document

📄

Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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