Epstein File EFTA01484186: JP Morgan and Duchess of York (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484186: JP Morgan and Duchess of York (DS10)

Financial RecordDate unavailableEFTA014841861 keyword hits

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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 and includes JPMorgan reference number JPM-SDNY-00005404.

👤 Named in This Document

Duchess of York

🔑 Evidence Keywords

JP Morgan client recording wire transfer

📋 Key Excerpts4

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-00005404

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 150,000.00 PSL FAO THE DUCHESS OF YORK LETTER FROM CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00005404

Excerpt 3

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