Epstein Index›Documents›EFTA02444137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02444137: JP Morgan (DS11)

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This document is an email dated May 28, 2009, from Bella Klein to Jeffrey Epstein (jeevacation@gmail.com) regarding funding a COUQ JP Morgan account. Klein indicates her intention to fund the JP Morgan account, suggesting account management or financial arrangement activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein[jeevacation@gmail.com] From: Bella Klein Sent: Thur 5/28/2009 3:25:50 PM Subject: COUQ COUQ JPM account.xls Hi Jeffrey, I would like to fund COUQ **JP**
Excerpt 2
**Morgan** account.

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Source: U.S. Department of Justice

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