Epstein Index›Documents›EFTA01587314
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587314: JP Morgan (DS10)

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Memorandum dated December 5, 2007, from Jeffrey Epstein to Francisco at JP Morgan directing a wire transfer of $2,003.50 from Epstein's account to JP Morgan Chase Bank. The document shows Epstein's direct involvement in authorizing fund transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: December 5, 2007 Re: Jeffrey Epstein Account
Excerpt 2
# Please wire Two Thousand Three Dollars and 50/100 ($2003.50) from the above account to: Bank name: **JP** **Morgan** Chase Bank ABA # 021 000 021 Account name

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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