Epstein Index›Documents›EFTA00934856
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00934856: Sullivan (DS9)

CorrespondenceDate unavailableEFTA009348561 keyword hits
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This document is a communication regarding banking details and a repayment of money in the amount of $22,446 to Johnny Sullivan. The sender requests confirmation of banking details, specifically referencing a JP Morgan account for the repayment transaction.

👤 Named in This Document
Sullivan
🔑 Evidence Keywords
JP MorganSullivan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
15:34:45 +0000 i assume you want me to send banking details for JP Morgan Account is this for repayment of money in the amount of 22,446 to johnny 0 **sullivan**

📄 Original Document

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Source: U.S. Department of Justice

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