Epstein Index›Documents›EFTA01579514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579514: Memorandum and JP Morgan (DS10)

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Memorandum dated May 22, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding wire transfer instructions for Epstein's account #739-110438. The document requests a wire transfer of sixty thousand dollars, demonstrating Epstein's direct communication with JP Morgan personnel regarding his account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 B Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: May 22, 2008 B Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand

📄 Original Document

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Read the full document (112 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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