Epstein Index›Documents›EFTA01579147
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579147: JP Morgan (DS10)

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This document is a memorandum dated November 30, 2007 from Jeffrey Epstein to Francisco at JP Morgan regarding his account, requesting a transfer of funds. The memo is incomplete in the provided excerpt but indicates communication between Epstein and JP Morgan personnel regarding account management.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein K Date: November 30, 2007 Re: Jeffrey Epstein Account # Please transfer One Hundred

📄 Original Document

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Read the full document (69 words)

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Source: U.S. Department of Justice

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