Epstein File EFTA01255972: Brennan, JP Morgan and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255972: Brennan, JP Morgan and Citibank (DS9)

Financial RecordDate unavailableEFTA012559721 keyword hits

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Bank transaction report dated 10/16/2013 showing checks and ACH transfers involving JP Morgan Chase Bank NA, Citibank, Bank of America, Vanguard, and other financial institutions. The document lists multiple transactions including a $250,000 wire to Citibank and various other transfers, with references to account holders and beneficiaries including Elsie Leon.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan Citibank St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

N4G023804 TDS I w JPMCLEARING CORP 314640.75 **JP** **MORGAN** CHASE BANK NA METROTECH CENTER SOUTHERN FINANCIAL 4 METROTECH CENTER, 8TH FLOOR BROOKLYN NY BNY

Excerpt 2

LEARING CORP +A1 6100 RED HOOK QUARTER B3 4 CHASE METROTEC//H ST THOMAS ST THOMAS VI00802 CENTER +A2 NY1 C060 3RD FLOOR +//A3 BROOKLYN NY PERSHING LLC **JP**

Excerpt 3

**MORGAN** CHASE BANK NA N4G054726 J05 o C CHECK NUMBER 0144 360.00 N4G128363 414 o W 9000.00 BANK OF AMERICA, N.A., NY NEW YORK NY ELSIE LEON N4G331595 J05