Epstein File EFTA00811139: Virgin and JP Morgan (DS9)

Epstein Index›Documents›EFTA00811139

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811139: Virgin and JP Morgan (DS9)

Financial RecordDate unavailableEFTA008111391 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains maintenance records for a Gulfstream G550 aircraft (Serial Number 5173) scheduled for service on October 6, 2017, with an out date of November 10, 2017. The record lists a contact person named Beth Simmons and includes mailing addresses in the Virgin Islands and a JP Morgan Chase Bank lockbox address in Dallas, Texas, indicating financial or banking coordination related to aircraft maintenance.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thomas, 00802 **Virgin** Islands US) Subject: Maintenance Visit, Gulfstream scheduled for: 10/6/2017. G550 Serial Number: 5173 Dear .

Excerpt 2

Thomas, 00802 **Virgin** Islands US) S.C.C.: Beth Simmons In Date: 10/6/2017 Contact No.: Out Date: 11/10/2017 Bus.

Excerpt 3

Box 730349 c/o **JP** **Morgan** Chase Bank, NA **JP** **Morgan** Chase Bank, NA Dallas, Texas 75373-0349 ATTN: Dallas National Wholesale Lockbox TX1-0029 Chicago, IL