Epstein File EFTA01299525: JP Morgan and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299525: JP Morgan and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012995251 keyword hits

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This document is a bank processing record dated November 13, 2004, showing transactions between JP Morgan Chase Bank NA and Silicon Valley Bank. The record references internal accounts, check number 0102 for $17,800.00, and multiple account numbers associated with 500 Southern Financial LLC at 4 Metrotech Center in Brooklyn and Silicon Valley Bank at 60 Columbus Circle in New York.

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🔑 Evidence Keywords

JP Morgan Silicon Valley

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PersonKeyword

Excerpt 1

RECEIVED 95.00 N4G022129 414 o C CHECK NUMBER 0102 17800.00 96633019000000000000 0006010 04 N4G023804 TDS I W /CP0002 INTERNAL ACCOUNTS N4G023804 8331.02 **JP**

Excerpt 2

**MORGAN** CHASE BANK NA PROCESSING GROUP 500 SOUTHERN FINANCIAL LLC 4 METROTECH CENTER, 8TH FLOOR STANTON CHRISTIANA BNY CUST RRN 0S1 OF 13/11/04 BROOKLYN

Excerpt 3

/REC/PERSCHING LLC **JP** **MORGAN** CHASE BANK NA N4G024703 ENJ o W 121140399 60 COLUMBUS CIRCLE 20167.37 SILICON VALLEY BANK 18TH FL NEW YORK NY SANTA CLARA