Epstein Index›Documents›EFTA01588136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588136: Memorandum (DS10)

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Memorandum dated October 15, 2008, from Jeffrey E. Epstein to Francisco at JP Morgan requesting a transfer of One Hundred Thousand dollars from an Epstein account. The document demonstrates Epstein's account management activity with JP Morgan during this period.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Jeffrey E Epstein Date: October 15, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

📄 Original Document

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Source: U.S. Department of Justice

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