Epstein Index›Documents›EFTA01377457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377457: JP Morgan (DS10)

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This document is a brief excerpt indicating that transactions were cleared through JP Morgan Clearing Corp., a wholly owned subsidiary of JP Morgan, in connection with Jeffrey Epstein's account activity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY **JP**. **Morgan** Clearing Corp.

📄 Original Document

📄

Read the full document (41 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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