Epstein Index›Documents›EFTA01592017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592017: Memorandum and JP Morgan (DS10)

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Memorandum dated December 18, 2007, from Jeffrey Epstein to Amy at JP Morgan regarding a Morgan account. The document requests a wire transfer of Six Thousand Ninety dollars from the specified account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amy, JP Morgan From: Jeffrey Epstein Date: December 18, 2007 Re: .113 Morgan Account # Please wire Six Thousand Ninety Dollars ($
Excerpt 2
EPSTEIN MEMORANDUM To Amy, **JP** **Morgan** From: Jeffrey Epstein Date: December 18, 2007 Re: .113 Morgan Account # Please wire Six Thousand Ninety Dollars ($

📄 Original Document

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Source: U.S. Department of Justice

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