Epstein Index›Documents›EFTA01495826
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495826: Russell Fry and Fry (DS10)

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This document is a JPMorgan Classic Business Checking account statement dated September 15, 2009, for JEGE INC showing a charge transaction. The document references New York and contains partial account information, though the complete transaction details are not fully legible in the excerpt.

👤 Named in This Document
Russell Fry
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Classic Business Checking JEGE INC - JEGE INC CHARGE - 1324 - RPO ANTERS as PROGRAM one MM MA an THOMAS VI mar NEW 40% NEW YORK HIM - 9/15/2009 **FRY**

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Source: U.S. Department of Justice

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