Epstein Index›Documents›EFTA01588431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588431: JP Morgan and Fifteen (DS10)

CorrespondenceJune 10, 2008EFTA015884311 keyword hits
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A wire transfer memo from Jeffrey Epstein to Francisco at JP Morgan dated June 10, 2008, requesting a wire transfer of $7,215. The document represents an internal banking communication with Epstein directly requesting a financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 10, 2008 Re: Jeffrey Epstein Account # Please wire Seven Thousand Two Hundred **Fifteen**
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: June 10, 2008 Re: Jeffrey Epstein Account

📄 Original Document

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Source: U.S. Department of Justice

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