Epstein Index›Documents›EFTA01579200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579200: Memorandum (DS10)

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Memorandum dated February 27, 2009, from Jeffrey Epstein V to Janet at JP Morgan regarding a Jeffrey Epstein account. The document contains instructions to transfer $12,000, though the destination is not fully specified in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein V Date: February 27, 2009 Re: Jeffrey Epstein Account # Please transfer Twelve Thousand One

📄 Original Document

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Read the full document (100 words)

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Source: U.S. Department of Justice

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