Epstein Index›Documents›EFTA01579739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579739: Memorandum and JP Morgan (DS10)

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Memorandum dated February 15, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of seventeen thousand dollars from the account, though the complete recipient information is not fully legible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 5 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Z Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Seventeen
Excerpt 2
EPSTEIN Tel: 5 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Z Date: February 15, 2008 Re: Jeffrey Epstein Account # Please wire Seventeen

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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