Epstein Index›Documents›EFTA01579841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579841: Memorandum and JP Morgan (DS10)

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Memorandum dated February 6, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The memo contains a wire transfer instruction requesting seventy-five thousand dollars, though the complete amount and destination are not fully shown in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein K Date: February 6, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Five
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein K Date: February 6, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Five

📄 Original Document

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Read the full document (100 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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