Epstein Index›Documents›EFTA02484188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02484188: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA024841881 keyword hits
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Email correspondence dated October 18, 2015, in which an individual requests a wire transfer of 2,000 euros to be sent to a Chase/JP Morgan account. The sender thanks Jeffrey Epstein for what is described as a generous and thoughtful gesture. The document shows a personal financial transaction involving Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2k euros On Sun, Oct 18, 2015 at 7:19 AM, wrote: probably the best is to send it to my Chase account.. account number is= (**JP**
Excerpt 2
**Morgan** Chase) Thank you again Jeffrey.. it's enormously nice and thoughtful of yo=..

📄 Original Document

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Read the full document (263 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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