🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01827434: JP Morgan (DS10)
CorrespondenceApril 13, 2009EFTA018274341 keyword hits
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Email from Jeffrey Epstein discussing transfer of $1 million to JP Morgan operating account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
To:
Bella Kleir
From:
Jeffrey Epstein
Sent:
Mon 4/13/2009 3:02:25 PM
Subject:
Re: JP Morgan operating acc
ok
On Mon, Apr 13, 2009 at 10:54 AM, Bella Klein
Excerpt 2
wrote:
Dear Jeffrey,
Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan
(balance 146m)?
Excerpt 3
To:
Bella Kleir
From:
Jeffrey Epstein
Sent:
Mon 4/13/2009 3:02:25 PM
Subject:
Re: **JP** **Morgan** operating acc
ok
On Mon, Apr 13, 2009 at 10:54 AM, Bella Klein
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