Epstein Index›Documents›EFTA01587853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587853: Memorandum and JP Morgan (DS10)

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Internal memorandum dated November 30, 2007, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account (Account #41). The document instructs a transfer from Epstein's JP Morgan account, with Epstein directly authorizing the transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein /r------- Date: November 30, 2007 Re: Jeffrey Epstein Account # 41 Please transfer
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein /r------- Date: November 30, 2007 Re: Jeffrey Epstein Account # 41 Please transfer

📄 Original Document

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Read the full document (60 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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