Epstein Index›Documents›EFTA01584872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584872: Memorandum and JP Morgan (DS10)

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Memorandum dated February 25, 2010, from an unidentified sender to Janet and Darren at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Five Hundred One Thousand dollars from the account. The memo identifies JP Morgan account holders and references Epstein's banking relationship with the institution.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, Darren JP Indyke Morgan From: Date: February 25, 2010 Re: JP Morgan Account Please wire Five Hundred One Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, Darren JP Indyke Morgan From: Date: February 25, 2010 Re: **JP** **Morgan** Account Please wire Five Hundred One Thousand Four Hundred

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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