Epstein Index›Documents›EFTA01256007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01256007: Israel (DS9)

Financial RecordDate unavailableEFTA012560071 keyword hits
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Financial record containing banking information and transaction details, including references to JPMorgan Chase Bank in New York and Bank of America, N.A., with an address listed in Raanana, Israel (Degania 41B, 8000.00). The document includes names such as Reed Yeboah and references to account transactions.

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🔑 Evidence Keywords
Israel

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PersonKeyword
Excerpt 1
V TROP o W INVOICE YOED NIR 6X 643.45 JPMORGAN CHASE BANK, NA NEW YORK NY REED YEBOAH FINE o w DEGANIA 41B RAANANA 8000.00 BANK OF AMERICA, N.A., NY **ISRAEL**

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Source: U.S. Department of Justice

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