Epstein Index›Documents›EFTA01588931
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588931: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015889311 keyword hits
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excerpts

A memorandum dated February 15, 2008, from Jeffrey Epstein directly to Francisco at JP Morgan regarding his account (Account # 5051). The memo instructs a wire transfer, though the complete amount and recipient details are not fully legible in the provided excerpts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein / Date: February 15, 2008 Re: Jeffrey Epstein Account # 5051 bit 14 116 **** Please
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein / Date: February 15, 2008 Re: Jeffrey Epstein Account # 5051 bit 14 116 **** Please

📄 Original Document

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Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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