Epstein Index›Documents›EFTA00746922
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00746922: JP Morgan (DS9)

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This document is a brief email or memo regarding JP Morgan account management, in which an unidentified sender asks whether money received should be transferred back to an FTC JP Morgan account and requests advice on the transaction. The document indicates coordination between multiple accounts or entities in managing Epstein's funds.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Upon receipt of money should I transfer back to FTC **JP** **Morgan** account? Please advise.

📄 Original Document

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Read the full document (189 words)

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Source: U.S. Department of Justice

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