Epstein File EFTA01299597: John Eisenberg, Eisenberg and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299597: John Eisenberg, Eisenberg and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012995972 keyword hits

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This document contains financial information including bank routing numbers, account references, and names including David Kirk and Michael Eisenberg, with a transaction amount of $200,000.00 at JPMorgan Chase Bank, NA in New York. The excerpt appears to be from a financial record or wire transfer document.

👤 Named in This Document

John Eisenberg

🔑 Evidence Keywords

JP Morgan Cayman Islands wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AVENUE CHICAGO IL NEW YORK NY 60640-1315 6X DAVID KIRK N4G019828 JSP o W 021000021 066196221 200000.00 JPMORGAN CHASE BANK, NA 6X NEW YORK NY MICHAEL **EISENBERG**

Excerpt 2

**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 14/06/17 NEW YORK NY 10019- **JP** **MORGAN** CHASE BANK NA N4G025197