Epstein Index›Documents›EFTA01588832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588832: Memorandum and JP Morgan (DS10)

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Memorandum dated February 25, 2008, from Harry Seller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document contains contact information (Tel: 212-750-1176, Fax: 212-750-2408) and represents a financial instruction related to Epstein's banking activities, though the specific transfer amount is partially obscured.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Seller Date: February 25, 2008 Re: Jeffrey Epstein Account
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Seller Date: February 25, 2008 Re: Jeffrey Epstein Account

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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