Epstein Index›Documents›EFTA02441936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02441936: JP Morgan (DS11)

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This is an email dated April 23, 2009 from Bella Klein to Jeffrey Epstein requesting permission to transfer $1 million to a JP Morgan operating account from an FTC JP Morgan account with a balance of $145 million. The email seeks authorization for the fund transfer between accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com] From: Bella Klein Sent: Thur 4/23/2009 7:14:56 PM Subject: JPM account funding Dear Jeffrey, Do I have your permission to transfer 1 million to **JP**
Excerpt 2
**Morgan** operating account from FTC **JP** **Morgan** (balance 145m)?

📄 Original Document

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Source: U.S. Department of Justice

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