Epstein File EFTA02423182: JP Morgan (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02423182: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA024231821 keyword hits

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This document is an email dated August 18-26, 2010, regarding funding of a personal account from JPMorgan (FTC JPMorgan). The sender requests permission to fund an account with $1,000,000 when the current balance is $152,485, citing funding requests for NES and Island Grounds totaling $150,000 in payments.

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🔑 Evidence Keywords

JP Morgan have fun

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PersonKeyword

Excerpt 1

1:46:22 PM Subject: re: funding your personal account JEE Spending 8-18-2010 - 8-26-2010.pdf Do I have your permission to fund your account from FTC **JP**

Excerpt 2

**Morgan** with 1,000,000 as the balance in account is 152,485 and I have funding requests for NES and Island Grounds of 150,000 to pay.