Epstein Index›Documents›EFTA01488505
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01488505: Lew and Jack Lew (DS10)

Financial RecordDate unavailableEFTA014885052 keyword hits
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This is a banking document related to Epstein Interests, showing a transaction involving JPMorgan Chase Bank in October 2012. The document references the New York State Department and Jack Lew, with a checking account number partially visible.

👤 Named in This Document
LewJack Lew
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Checking 000000000138912 EPSTEIN INTERESTS 1011 EPSTEIN INTERESTS JPHORGAN CHASE BANK NA NEW NORK -- YORK 10/2012 PAY THE New York State Department Of **Lew**

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Source: U.S. Department of Justice

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