💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01495253: Asset (DS10)
Financial RecordDate unavailableEFTA014952531 keyword hits
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This document is a JPMorgan account statement showing a funds transfer dated December 27 from one asset account (AC# W60975005) to another asset account (AC# Q30171005) in the amount of $1,000,000. The transfer is classified as a miscellaneous disbursement and was made as requested. The document is marked as confidential with confidential treatment requested by JPMorgan.
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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# W60975005 TO
(1,000,000.00)
**ASSET** AC# Q30171005 AS REQUESTED
J.P.Morgan
Page 6 of 6
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00018428
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