Epstein File EFTA01588694: Memorandum, JP Morgan and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588694: Memorandum, JP Morgan and Wire Transfer Records (DS10)

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Memorandum dated March 25, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The document requests a wire transfer of $68,550.00 from the account to JP Morgan Chase Wire Transfer Department, indicating an internal transfer within the JP Morgan organization.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** TO: Francisco, JP Morgan FROM: Jeffrey Epstein DATE: March 25, 2008 RE: Jeffrey Epstein Account # 51"wi.

Excerpt 2

EPSTEIN Memorandum TO: Francisco, **JP** **Morgan** FROM: Jeffrey Epstein DATE: March 25, 2008 RE: Jeffrey Epstein Account # 51"wi.

Excerpt 3

Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100 ($68,550.00) from the above account to Bank. name: **JP** **Morgan** Chase Wire Transfer Department