Epstein Index›Documents›EFTA01495243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495243: Asset (DS10)

Financial RecordDate unavailableEFTA014952431 keyword hits
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JPMorgan Chase bank statement documenting a funds transfer of $1,000,000 from one asset account to another on 12/27, processed as a miscellaneous disbursement as requested. The document is marked confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords
assetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1221B6B7HU3R014902 TRN: 7278209356FF Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 12/27 Misc Disbursement FUNDS TRANSFERRED FROM **ASSET**
Excerpt 2
AC# TO (1,000,000.00) **ASSET** AC# AS REQUESTED J.P.Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00018416 Chase CONFIDENTIAL

📄 Original Document

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Source: U.S. Department of Justice

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