Epstein Index›Documents›EFTA01588421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588421: Memorandum (DS10)

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Memorandum dated June 13, 2008, from Jeffrey Epstein directly to Francisco at JP Morgan regarding his own account. The document requests a wire transfer of one hundred thousand dollars (amount partially legible), with account number t4tA referenced.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 13, 2008 Re: Jeffrey Epstein Account # t4tA, tt 4 Please wire One Hundred

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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