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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01827929: JP Morgan (DS10)

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An email exchange dated May 28, 2009, between Bella Klein and Jeffrey Epstein regarding funding a COUQ JP Morgan account. The message indicates Epstein's involvement in account management decisions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Sent: Thur 5/28/2009 3:30:48 PM Subject: Re: COUQ yes On Thu, May 28, 2009 at 11:25 AM, Bella Klein wrote: Hi Jeffrey, I would like to fund COUQ **JP**
Excerpt 2
**Morgan** account.

📄 Original Document

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Source: U.S. Department of Justice

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