Epstein Index›Documents›EFTA02361055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02361055: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA023610551 keyword hits
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Email correspondence confirming a wire transfer of $165,000 to Jeffrey Epstein's account at JP Morgan Chase. The sender (Richard) references finding account details in a previous email and confirms the transfer was completed that morning.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com Subject: Re: promissory note Dear Richard, Just a note to confirm tha= this morning I have wired the sum of $165,000 to Jeffrey 's account at **JP**
Excerpt 2
=**Morgan** Chase (I found the details on a previous email you sent me).

📄 Original Document

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Source: U.S. Department of Justice

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