Epstein File EFTA01299814: Harris and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299814: Harris and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012998141 keyword hits

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This document contains JP Morgan Chase Bank financial records showing multiple wire transfers and account transactions. Named individuals include Thomas M. Shapiro, Joshua Harris, and references to accounts at JP Morgan Chase locations in Brooklyn, New York and Rockefeller Plaza. The records document transfers totaling at least $1,000,000 plus additional smaller amounts ($8,448 and $3,168) processed through JP Morgan Chase accounts between November 2004 and the document's creation date.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MORGAN** CHASE BANK /REC/225 FOURTH COMPANY 1000000.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH //225 PARK AVENUE so. 4 METROTECH CENTER, 8TH FLOOR CENTER

Excerpt 2

**MORGAN** CHASE BANK FFC: SEP FBO THOMAS M SHAPIRO FFC 8448.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH ACCT: GTIS BRAZIL SERIDO 4 METROTECH CENTER, 8TH FLOOR

Excerpt 3

**MORGAN** CHASE BANK NA JSP I M /CP0002 **JP** **MORGAN** CHASE BANK FFC: SEP FBQ JOSHUA HARRIS PRISTAW 3168.00 **JP** **MORGAN** CHASE BANK NA NA ( METROTBCH FFC ACCT: