Epstein Index›Documents›EFTA01579548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579548: Memorandum and JP Morgan (DS10)

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Memorandum dated April 21, 2008, from Francisco at JP Morgan regarding Jeffrey Epstein's account. The memo requests a transfer of One Hundred Thousand dollars from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel **Memorandum** To: From: Francisco, JP Morgan v Jeffrey Epstein Date: April 21, 2008 Rc: Jeffrey Epstein Account # Please transfer One Hundred
Excerpt 2
EPSTEIN Tel Memorandum To: From: Francisco, **JP** **Morgan** v Jeffrey Epstein Date: April 21, 2008 Rc: Jeffrey Epstein Account # Please transfer One Hundred

📄 Original Document

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Source: U.S. Department of Justice

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