Epstein Index›Documents›EFTA01589667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589667: Memorandum (DS10)

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excerpts

Memorandum dated December 21, 2007, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account. The document requests a wire transfer of an unspecified amount (excerpt cuts off mid-sentence).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: December 21, 2b07 Re: Jeffrey Epstein Account # Please wire Twenty

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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