Epstein Index›Documents›EFTA01587494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587494: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015874941 keyword hits
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Memorandum dated December 5, 200[7 or 8—year partially obscured], from Jeffrey Epstein to Amy at JP Morgan requesting a wire transfer of One Hundred Thousand Dollars from a Jeffrey Epstein account. The complete account details and transfer destination are not fully visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein Date: December 5, 200 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein Date: December 5, 200 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars

📄 Original Document

📄

Read the full document (64 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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