Epstein Index›Documents›EFTA01579753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579753: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015797531 keyword hits
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A memorandum dated February 14, 2008, from Jeffrey Epstein to Amy at JP Morgan regarding Epstein's JP Morgan account. The document is addressed from Epstein's office at 457 Madison Avenue, New York, NY 10022. The specific transaction details are not fully visible in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax (2 **Memorandum** To: Amy, JP Morgan From: Jeffrey Epstein Date: February 14, 2008 Re: JP Morgan Account
Excerpt 2
EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax (2 Memorandum To: Amy, **JP** **Morgan** From: Jeffrey Epstein Date: February 14, 2008 Re: **JP** **Morgan** Account

📄 Original Document

📄

Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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