Epstein File EFTA01118864: Holder, Large_file_5mb_plus and JP Morgan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118864: Holder, Large_file_5mb_plus and JP Morgan (DS9)

Financial RecordDate unavailableEFTA011188642 keyword hits

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This document contains fragmented text regarding valuation of over-the-counter securities using last sale prices reported through NASDAQ and net asset calculations. The excerpt is incomplete and does not provide sufficient context to identify specific securities, dates, or financial amounts relevant to the Epstein case.

👤 Named in This Document

Eric Holder Les Wexner

🔑 Evidence Keywords

large_file_5mb_plus JP Morgan professional money laundering withheld Citibank madam treat arrangement Cayman Islands manifest Highbridge Capital+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Over-the-counter securities for which last sale prices are not reported through the NASDAQ Stock Market generally are valued at their last sale prices reported on the day as of which Net Assets are de

Excerpt 2

Vishal Mishra 390 Greenwich Street, 3rd Floor New York, New York 10013 Account for payments to Citigroup: USD **JP** **Morgan** Chase, New York Notice Details

Excerpt 3

(b) Counterparty has made the decision (on its own behalf or through independent **professional** advice) to enter into this Transaction and has determined