Epstein Index›Documents›EFTA00701241
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00701241: Barrett and JP Morgan (DS9)

CorrespondenceDecember 3, 2012EFTA007012411 keyword hits
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Financial document listing cash amounts for various JP Morgan accounts and transactions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
New York 10022 tel fax cel Begin forwarded message: From: Harry Beller Date: December 3, 2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC JP Morgan
Excerpt 2
{Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 EFTA00701241
Excerpt 3
New York 10022 tel fax cel Begin forwarded message: From: Harry Beller Date: December 3, 2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC **JP** **Morgan**

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