Epstein Index›Documents›EFTA01589233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589233: Memorandum and JP Morgan (DS10)

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Memorandum dated January 23, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding a transfer from Jeffrey Epstein Account #739-11. The document contains transfer instructions and account reference information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 23, 2008 Re: Jeffrey Epstein Account # 739-11 Ite Please transfer
Excerpt 2
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: January 23, 2008 Re: Jeffrey Epstein Account # 739-11 Ite Please transfer

📄 Original Document

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Source: U.S. Department of Justice

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