Epstein Index›Documents›EFTA01579492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579492: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794921 keyword hits
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Memorandum dated June 5, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of twenty-five thousand dollars. The memo documents a direct banking instruction from Epstein himself.

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PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein NS Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein NS Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

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