Epstein Index›Documents›EFTA01590602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590602: Memorandum and JP Morgan (DS10)

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A memorandum dated March 12, 2012, from Jeffrey Epstein to Janet at JP Morgan requests a wire transfer of $7,000 from his account 739-110438. The document specifies the transfer amount and account information, representing a financial transaction initiated directly by Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey Epst Date: March 12, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epst Date: March 12, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand Dollars

📄 Original Document

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Read the full document (140 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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