Epstein Index›Documents›EFTA01581150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581150: Memorandum and JP Morgan (DS10)

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Memorandum dated July 22, 2011, from Jeffrey Epstein directly to Francisco at JP Morgan regarding a JP Morgan account. The memorandum instructs a wire transfer of $1,000 from the account, representing a direct instruction from Epstein himself rather than through an intermediary.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein 75 Date: July 22, 2011 Re: JP Morgan Account # Please wire One Thousand Dollars ($1,000
Excerpt 2
EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein 75 Date: July 22, 2011 Re: **JP** **Morgan** Account # Please wire One Thousand Dollars ($1,000

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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