Epstein File EFTA01589273: Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01589273

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589273: Thomas, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015892731 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

This document contains multiple memoranda from Jeffrey Epstein to Francisco at JP Morgan dated January 17, 2007 and January 17, 2008, requesting wire transfers of Twenty Three Thousand Dollars ($23,000) and Sixty Thousand Dollars ($60,000) respectively from Epstein accounts. The memoranda demonstrate Epstein's direct involvement in directing financial transactions through JP Morgan.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** 10 Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2008 Re: Jeffrey Enstein Account # Please wire Sixty Thousand

Excerpt 2

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 17, 2007 Re: Jeffrey Epstein Account Please wire Twenty Three Thousand

Excerpt 3

EPSTEIN Tel Fax Memorandum 10 Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: January 17, 2008 Re: Jeffrey Enstein Account # Please wire Sixty Thousand