Epstein Index›Documents›EFTA01588551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588551: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015885511 keyword hits
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Memorandum dated April 22, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer, with contact information listed as 212-750-1176. This is a direct financial instruction from Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 22, 2008 Re: Jeffrey Epstein Account
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: April 22, 2008 Re: Jeffrey Epstein Account

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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