Epstein File EFTA01589196: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589196: Memorandum and JP Morgan (DS10)

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This is a memorandum dated January 25, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The memorandum requests a wire transfer of $100,000.00 from Epstein's account to JP Morgan Chase at 1 Chase Tower in Chicago, Illinois 60670.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** TO: Francisco, JP Morgan FROM: Jeffrey Epstein DATE: January 25, 2008 RE: Jeffrey Epstein Account # 1.

Excerpt 2

EPSTEIN Memorandum TO: Francisco, **JP** **Morgan** FROM: Jeffrey Epstein DATE: January 25, 2008 RE: Jeffrey Epstein Account # 1.

Excerpt 3

Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to Bank name: **JP** **Morgan** Chase 1 Chase Tower Chicago, Illinois 60670