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Epstein File EFTA01588061: COUQ Foundation, Palm Beach and Memorandum (DS10)

CorrespondenceDecember 1, 2008EFTA015880611 keyword hits
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excerpts

A faxed memorandum dated December 1, 2008, from Jeffrey Epstein of the COUQ Foundation to William Doherty at JP Morgan. The document seems to be a communication about an unspecified topic, potentially related to foundation operations or financial matters.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
COUQ FoundationPalm BeachmemorandumJP Morgan457 Madison

📋 Key Excerpts10

PersonKeyword
Excerpt 1
12/01/2000 11:47 FAX MVS8 LLC 2001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty a JP Morgan Date: December 1, 2008 Re: The
Excerpt 2
Re: JP Morgan Account # 739-1.10438 31e Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above accoLat to: Bank name: Grand Bank 2055 **Palm**
Excerpt 3
**Beach** Lakes Blvd.

📄 Original Document

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Read the full document (207 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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