Epstein Index›Documents›EFTA01255981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255981: JP Morgan (DS9)

Financial RecordDate unavailableEFTA012559811 keyword hits
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This document lists multiple J.P. Morgan Chase Bank National accounts and wire routing information associated with various entities and funds, including references to Lexington Realty Fund, Fortress Value Recovery Fund (located at 156 West 56th Street, 6th Floor, New York, NY 10019), and other investment vehicles. The document contains account numbers, routing codes, and entity identifiers but lacks transaction details or date information.

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PersonKeyword
Excerpt 1
**MORGAN** CHASE BANK NATIONAL N4G005603 JSP I M /CP0002 BXGRUS33 N4G005603 LEXINGTON REALTY FUND 27842.00 **JP** **MORGAN** CHASE BANK NATIONAL VOID III, LLC BREF
Excerpt 2
**MORGAN** CHASE BANK NATIONAL N4G024935 DAN I M /FW021000021 **JP** **MORGAN** CHASE BANK FFC:JEEPERS, INC.
Excerpt 3
/REC/PERSHING LLC N FOR FORTRESS VALUE RECOVERY FUND 156 WEST 56TH STREET 6TH FLOOR CAP OF 15/06/04 NEW YORK NY 10019- **JP** **MORGAN** CHASE BANK NATIONAL N4G028761

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