Epstein Index›Documents›EFTA01488439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488439: JP Morgan (DS10)

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A JP Morgan financial statement or account record showing clearing corporation information for an account with an ending balance dated 12/31, including account numbers and clearing details. The document contains account balances and organizational information related to JP Morgan Chase Bank operations.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
Brooklyn NY 11201-3862 702.75 108,913.03 Org:/9X999999Xx **JP** **Morgan** Clearing Corp Ogb: Jpmclearing Corp Metrotech Center Tm: 7849700348Jj 12/31 Ending Balance

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Source: U.S. Department of Justice

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