Epstein Index›Documents›EFTA01590565
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590565: JP Morgan (DS10)

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Memorandum dated April 2, 2012, from an unidentified sender to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $7,000 from Epstein's account, documenting another routine financial transaction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Je Date: April 2, 2012 Re: Jeffrey Epstein Account # Please wire Seven Thousand Dollars ($7,000) from the

📄 Original Document

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Source: U.S. Department of Justice

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