Epstein File EFTA01484180: JP Morgan and Duchess of York (DS10)

Epstein Index›Documents›EFTA01484180

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484180: JP Morgan and Duchess of York (DS10)

Financial RecordDate unavailableEFTA014841801 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

JPMorgan bank document recording a wire transfer disbursement of $150,000 to PSL (for account of) the Duchess of York, with a notation that confidential treatment was requested by JPMorgan. The document is identified as a letter from client with JPMorgan reference number JPM-SDNY.

👤 Named in This Document

Duchess of York

🔑 Evidence Keywords

JP Morgan client recording wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - - 150,000.00 PSL FAO THE DUCHESS OF YORK LETTER FROM CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY

Excerpt 2

Activity by Date Settlement Date Type Quantity Description Amount USD Nov 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 979.41 PREMIER CLASS SWEEP FUND (92

Excerpt 3

) (SWEEP DEADLINE IS 11:30 AM EST) Nov 1 Purchase 979.41 **JP** **MORGAN** TAX FREE MONEY MARKET -979.41 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30