Epstein File EFTA00690833: Facebook and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00690833: Facebook and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA006908331 keyword hits

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This document contains an email discussion regarding JPMorgan providing a secured loan against Facebook stock at 70% of value, with a reference to a custody account. The email also mentions providing a financial statement to Darren and assigning Facebook stock.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Facebook money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan can give a secured loan against **Facebook** stock for 70% of value, and without as much paperwork since they have it in a custody account already

Excerpt 2

04, "Jeffrey Epstein" wrote: you should provide darren a financial statement. income, assets. , libgilites, loans etc. assign **facebook**

Excerpt 3

payable anytime within 4 years. accounting statement refliecting that the statement has been reviewed, , by a third party, , bank references. ( all anti **money**