Epstein Index›Documents›EFTA01589208
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589208: JP Morgan (DS10)

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This document is a memorandum dated January 24, 2008, from Jeffrey Epstein to Francisco at JPMorgan regarding Jeffrey Epstein Account #8, requesting a transfer of funds. The memo is incomplete in the provided excerpt but indicates a wire transfer instruction to Epstein's JPMorgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # 8 $- $ Please transfer Five

📄 Original Document

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Source: U.S. Department of Justice

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