Epstein Index›Documents›EFTA02345815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02345815: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA023458151 keyword hits
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This document contains internal JP Morgan correspondence regarding wire transfer procedures for Jeffrey Epstein accounts. Email exchanges between JP Morgan employees Joann Perrone and Mayra Johnson reference signing wires and arranging for scanning documents to the Nolan Client Service Team at JP Morgan. The excerpt shows standard banking procedures for processing account transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
mailto:joann.perrone@ustrust.com> =nd Mayra Johnson at mayra.johnson@ustrust.com =ith a CC to **JP**
Excerpt 2
**Morgan** - upon si=ning the wires please arrange to be scanned to the Nolan Client Service Te=m at nolan.client.service@j=morgan.com client.service

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Source: U.S. Department of Justice

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