Epstein Index›Documents›EFTA01299805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299805: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012998051 keyword hits
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excerpts

This document is a JP Morgan Chase Bank account statement containing account numbers, routing information, and transaction details. It references multiple accounts at the Brooklyn MetroTech Center location and includes a contact name, John Crocker. The document shows various account balances and transaction amounts but lacks clear date or transaction type information in the provided excerpts.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
**MORGAN** CHASE BANK NA N4G006536 ENJ o M 021001033 225 PARK AVE SOUTH - 1224625.00 DEUTSCHE BANK TRUST 00.
Excerpt 2
**MORGAN** CHASE BANK N4G902080 39177.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH JOHN CROCKER 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR US BROOKLYN,
Excerpt 3
**MORGAN** CHASE BANK NA N4G902080 LIA I W /CP0002 **JP** **MORGAN** CHASE BANK N40902080 438.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH JOHN CROCKER 4 METROTECH CENTER

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