Epstein Index›Documents›EFTA02402658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02402658: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA024026581 keyword hits
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This is an email correspondence dated October 18, 2015, discussing a wire transfer of 2,000 euros to a JPMorgan Chase account. The sender thanks Jeffrey Epstein for sending money, describing it as generous and thoughtful.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com To: send 2k euros On Sun, Oct 18, 2015 at 7:19 AM, wrote: probably the best is to send it to my Chase account.. account number is: (**JP**
Excerpt 2
**Morgan** Chase) Thank you again Jeffrey.. it's enormously nice and thoughtful of you.

📄 Original Document

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Source: U.S. Department of Justice

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