Epstein Index›Documents›EFTA01579955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579955: JP Morgan (DS10)

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This document is a memorandum dated January 14, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding an account transfer request. The memo references an Epstein account number and requests a transfer of one hundred dollars (amount appears truncated in excerpt).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein K Date: January 14, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred

📄 Original Document

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Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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