Epstein Index›Documents›EFTA01587614
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587614: JP Morgan (DS10)

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A memorandum dated September 21, 2004, from Harry Geller to JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $5,000.00. The document shows a direct instruction to transfer funds from Epstein's account at the financial institution.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: **JP** **Morgan** From; Harry Geller Date: September .21, 2004 Re: Jeffrey Epstein Account Please wire Five Thousand Dollars & 00/00 ($5,000.00) from the aboye

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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