Epstein File EFTA02444153: JP Morgan (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02444153: JP Morgan (DS11)

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This document is an email dated June 3, 2009, from Bella Klein to Jeffrey Epstein requesting approval to transfer $1 million from FTC to Epstein's JP Morgan operating account. The email notes that the account balance at the time was $148,636 and includes an attached Excel file labeled 'JEE JPM funding JEE JP Morgan 6-03-09.xls'.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To: Jeffrey Epstein[jeevacation@gmail.com] From: Bella Klein Sent: Wed 6/3/2009 2:55:17 PM Subject: JEE JPM funding JEE **JP** **Morgan** 6-03-09.xls Dear Jeffrey

Excerpt 2

Please approve transfer of 1 million from FTC to JEE **JP** **Morgan** operating account. The balance in the account is $148,636.