Epstein Index›Documents›EFTA02685118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02685118: JP Morgan and Payroll (DS11)

Financial RecordDate unavailableEFTA026851181 keyword hits
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Email dated November 24 to December 7, 2010, regarding funding of a personal account from JP Morgan with a balance of $317,446. The document references funding requests totaling $655,000 for individuals named Fowler ($300k), Nick ($135k), and Island Grounds Payroll ($220k), with a request to fund the account with $1,000,000. This reveals significant payroll and personal disbursements from Epstein's JP Morgan account.

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PersonKeyword
Excerpt 1
Subject: FW: funding your personal account Attachments: JEE Spending 11-24-2010 = 12-7-2010.pdf Do I have your =ermission to fund your account from FTC **JP**
Excerpt 2
**Morgan** with 1,000,000 as the balance in =ccount is 317,446 and I have funding request for Fowler of 300k, Nick of 135k and =sland Grounds Payroll of 220k
Excerpt 3
from FTC JP Morgan with 1,000,000 as the balance in =ccount is 317,446 and I have funding request for Fowler of 300k, Nick of 135k and =sland Grounds **Payroll**

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