Epstein Index›Documents›EFTA01588443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588443: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015884431 keyword hits
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A memorandum dated June 5, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding an account wire transfer. The document instructs a wire of Twenty Five Thousand dollars from a Jeffrey Epstein account at JP Morgan. The memorandum contains account reference information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein F Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand
Excerpt 2
EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein F Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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