Epstein Index›Documents›EFTA01449716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449716: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014497161 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Account activity statement for the period August 1-31, 2013, showing JP Morgan clearing transactions. The document records a miscellaneous credit book transfer of $33.49 dated August 26, 2013, involving Southern Financial LLC and JP Morgan Clearing Corp at their MetroTech Center location in Brooklyn, NY. This reflects routine account management and clearing activities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 8/1/13 to 8/31/13 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 8/26 Misc Credit BOOK TRANSFER CREDIT B/O: **JP**
Excerpt 2
**MORGAN** CLEARING 33.49 CORP BROOKLYN NY 11245-0003 SOUTHERN FINANCIAL LLC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN FINANCIAL LLC 8/28 Misc

📄 Original Document

📄

Read the full document (80 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability