Epstein Index›Documents›EFTA01589292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589292: Memorandum, JP Morgan and Server (DS10)

CorrespondenceDate unavailableEFTA015892921 keyword hits
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This is a memorandum dated January 11, 2008, from Jeffrey Epstein to Amy at JP Morgan regarding an Epstein account. The document includes contact information for Epstein (Tel: 212-750-1176, Fax: 212-750-2408) and fax server transmission records showing delivery to Francisco Villacis on the same date. The document appears to be a fax transmission record related to account management.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum**, To: Amy, JP Morgan From: Jeffrey Epstein Date: January 11, 2008 Re: Jeffrey Epstein Account #
Excerpt 2
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum, To: Amy, **JP** **Morgan** From: Jeffrey Epstein Date: January 11, 2008 Re: Jeffrey Epstein Account #
Excerpt 3
JPMorganChase_PN1 1/11/2008 11:07:51 AM PAGE 1/002 Fax **Server** FAX To: Francisco Villacis Company: Fax: 8887316608 Phone: From: Fax: Phone: E-mail: NOTES

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