Epstein Index›Documents›EFTA01495844
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495844: Barr (DS10)

Financial RecordDate unavailableEFTA014958441 keyword hits
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JPMorgan bank statement for JEGE INC covering the period October 31 - November 30, 2009, showing a Classic Business Checking account with a transaction or entry associated with 'Barr' at 1325 Picklan address. The document is a financial account record.

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking JEGE INC JEGE INC PMONIAN CHAR **BARR** 1325 6100 PICKLAN

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