Epstein Index›Documents›EFTA02574642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02574642: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA025746421 keyword hits
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This document is an email dated September 16, 2013, from an unidentified sender to Jeffrey Epstein requesting a call to discuss the transfer of assets via ACAT (Automated Customer Account Transfer) from JP Morgan to Deutsche Bank. The email indicates Epstein's intention to move assets between financial institutions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Monday, September 16, 2013 4:16 PM To: Jeffrey Epstein Subject: account transfers Jeffrey May I call you to discuss the transfer of assets via ACAT from **JP**
Excerpt 2
**Morgan** =0 Deutche Bank.

📄 Original Document

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Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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