Epstein File EFTA00952660: JP Morgan (DS9)

Epstein Index›Documents›EFTA00952660

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00952660: JP Morgan (DS9)

Financial RecordDate unavailableEFTA009526601 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Financial summary document detailing account balances managed by JP Morgan, including an FTC account managed by Paul Barrett with $14 million, a JPMorgan account #30171 with $10.6 million, an account managed by Ted Serure at JPM with $2.6 million, and a Jeepers JPMorgan account with $5.5 million. The document provides a summary of fund usage for the previous three fundings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

balances: FTC: Account managed by Paul Barrett $14 million JPMorgan a/c # 30171 $10.6 million Account managed by Ted Serure(JPM) $2.6 million Jeepers: **JP**

Excerpt 2

**Morgan** $5.5 million Below is a summary of the use of funds for the previous 3 fundings.