🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02412878: JP Morgan (DS11)
CorrespondenceApril 13, 2009EFTA024128781 keyword hits
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Correspondence about transferring $1 million to JP Morgan operating account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
To:
Jeffrey Epstein[jeevacation@gmail.com]
From:
Bella Klein
Sent:
Mon 4/13/2009 2:54:20 PM
Subject:
JP Morgan operating acc
Dear Jeffrey,
Do | have your
Excerpt 2
permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan
(balance 146m)?
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