Epstein Index›Documents›EFTA01626082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01626082: JP Morgan, NES LLC and Contractor (DS10)

CorrespondenceApril 1, 2022EFTA016260821 keyword hits
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This document contains a brief message dated April 1, 2022, referencing an 'extortion' matter and suggesting a change in file organization for 'Marwell exhibits'. The context and details of the extortion are not provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
extortionJP MorganNES LLCcontractorsubpoena

📋 Key Excerpts8

PersonKeyword
Excerpt 1
2022-04-01 15:24:24 "For the Marwell exhibits, change from the main file to the FA sub-file" Messages "just wanted to give U a heads up picked up a C19 **Extortion**
Excerpt 2
contractor look for Maxwell 12 2022-06-29 18:56:12 assets 50 she can pay the 750,00 fine assessed against her" Messages 13 2025-02-24 16:56:10 doi you have a **JP**
Excerpt 3
**Morgan** Chase Credit card for Jeffrey Epstein Actual name on the card: Jeffrey Epstein NES LLC?

📄 Original Document

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Read the full document (325 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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