Epstein Index›Documents›EFTA01579206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579206: JP Morgan (DS10)

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This document is a memorandum dated February 20, 2009, from Jeffrey Epstein to William Doherty at JP Morgan regarding Epstein's account number 739-110438, requesting a wire transfer. The memo references legal services as the purpose of the transaction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** 4Nd From: Jeffrey Epstein Date: February 20. 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire

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Source: U.S. Department of Justice

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