Epstein Index›Documents›EFTA01578851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578851: JP Morgan (DS10)

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Memorandum dated December 5, 2007, from Jeffrey Epstein to Amy at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a wire transfer of One Hundred Thousand dollars. The document shows account management activity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein Date: December 5, 2007 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand

📄 Original Document

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Source: U.S. Department of Justice

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