Epstein Index›Documents›EFTA01588948
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588948: Memorandum and JP Morgan (DS10)

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Memorandum dated February 14, 200[2], from Jeffrey Epstein at 457 Madison Avenue, New York, NY 10022, to Amy at JP Morgan regarding a JP Morgan account. The document appears to be a wire transfer request, though the specific amount and recipient are not fully legible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madisonwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein Date: February 14, 200 Re: JP Morga Account Please
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein Date: February 14, 200 Re: JP Morga Account Please

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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