Epstein File EFTA01285512: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285512: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012855121 keyword hits

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This is a bank account statement for May 2015 showing various checks and transfers, including a $32,330 wire transfer to JP Morgan Chase for a Honeywell account on May 21, 2015. The statement shows a beginning balance and ending balance of $119,399.39 as of May 31, 2015, with transactions including payments to National Jet Interiors Inc.

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🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NATIONAL JET INTERIORS INC 05-19 Check (7,916.17 ) 153,244.59 05-20 Check (515.20 ) 152,729.39 05-21 # Outgoing Money Trnsf (32,330.00 ) 120,399.39 TO **JP**

Excerpt 2

**MORGAN** CHASE A/C HON EYWELL 05-22 Check (1,000.00 ) 119,399.39 Ending Balance as of May 31, 2015 (110,991.37 ) $0.00 $119,399.39 All items are credited