Epstein Index›Documents›EFTA01590379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590379: Memorandum and JP Morgan (DS10)

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This is a memorandum dated December 14, 2007, from Jeffrey Epstein to Francisco at JP Morgan regarding the jetTrey Epstein Account. The document references a wire transfer of $2,330,000 from Epstein's account to JP Morgan, indicating financial instructions related to Epstein's banking relationship.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** TO: Francisco, JP Morgan FROM: Jeffrey Epstein DATE: December 14, 007 RE: jetTrey Epstein Account # * " $*4: 1,t 4.
Excerpt 2
EPSTEIN Memorandum TO: Francisco, **JP** **Morgan** FROM: Jeffrey Epstein DATE: December 14, 007 RE: jetTrey Epstein Account # * " $*4: 1,t 4.
Excerpt 3
.$2,330,000) from the above account to Bank name: **JP** **Morgan**.

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