Epstein Index›Documents›EFTA01588441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588441: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015884411 keyword hits
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Memorandum dated June 5, 2008, from Jeffrey Epstein to Francisco at JP Morgan (contact: 212-750-9895) requesting a wire transfer of funds from a Jeffrey Epstein account. The document shows direct communication between Epstein and his JP Morgan banker regarding account transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # vimt Please wire Fifty
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # vimt Please wire Fifty

📄 Original Document

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Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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