EFTA01589068

Loading document…

02/08/2008 18:50 FAX 212 750 2408 MVS8 LLC 4001/001 JEFFREY K EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: February 6, 2008 Re: Jeffrey Epstein Account # *******************************p14*******************************bk******** Please transfer Sixty Thousand Dollars ($60,000) from the above account to Account # EFTA01589068

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.