Epstein Index›Documents›EFTA01866125
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01866125: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA018661251 keyword hits
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This document is an email dated March 10 containing wire transfer instructions for an account in the name of Jeffrey Epstein at JP Morgan, with the sender requesting confirmation of banking details for the transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Best, Original Mes From: To: Sent. wed, Mar TO, 1.42 pm Subject: RE: Please send wire to: Bank Name: **JP** **Morgan** Account Name: Jeffrey Epstein Account Number

📄 Original Document

📄

Read the full document (1,146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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