Epstein Index›Documents›EFTA01587929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587929: Memorandum and JP Morgan (DS10)

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Memorandum dated February 27, 2009, from Jeffrey Epstein to Janet at JP Morgan regarding Jeffrey Epstein Account 4. The memorandum requests a transfer of Twelve Thousand One dollars from the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein Date: February 27, 2009 Re: Jeffrey Epstein Account 4 Please transfer Twelve Thousand One
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein Date: February 27, 2009 Re: Jeffrey Epstein Account 4 Please transfer Twelve Thousand One

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Source: U.S. Department of Justice

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