Epstein Index›Documents›EFTA01588767
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588767: Memorandum and JP Morgan (DS10)

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A memorandum dated March 7, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $4,000, though complete recipient information is not fully visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 7, 2008 Re: Jeffrey Epstein Account # Please wire Four Thousand Four
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: March 7, 2008 Re: Jeffrey Epstein Account # Please wire Four Thousand Four

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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