Epstein Index›Documents›EFTA01589319
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589319: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015893191 keyword hits
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A memorandum dated January 8, 200[2], from Jeffrey Epstein to Francisco at JP Morgan regarding an Epstein account. The document contains instructions to transfer funds, indicating a financial transaction initiated directly by Epstein through JP Morgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN 750-1176 750-2408 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 8, 200 Re: Jeffrey Epstein Account # $ Please transfer
Excerpt 2
EPSTEIN 750-1176 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: January 8, 200 Re: Jeffrey Epstein Account # $ Please transfer

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