Epstein Index›Documents›EFTA01579209
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579209: Mark Foley, Foley and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015792092 keyword hits
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Financial record dated November 29, 2007, containing banking information for Foley Exchange LLC, including ABA number, account number, and transaction identification details. The document references a San Francisco, CA location.

👤 Named in This Document
Jeffrey EpsteinMark Foley
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
San Francisco, CA ABA #: For the account #: **Foley** Exchange LLC Account #: ID:034474ED63EAD64 11/29/2007 3:09:26 PM [Central Standard Time] DNIS:695870044
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Henry for Date: November 29, 2007 Re: Jeffrey Epstein Account # Please wire One Hundred

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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