Epstein Index›Documents›EFTA01500798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500798: School (DS10)

Financial RecordDate unavailableEFTA015007981 keyword hits
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Bank record from JPMorgan Chase showing multiple payments to educational institutions, including Stockton School of Economics ($25,000.00) and other school-related payments dated in 2009 and 2019. The document contains payment orders and transaction details with various amounts listed.

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PersonKeyword
Excerpt 1
. - CHANT - AMOUNT - - IMORGAN CHASE BANK - - YORK 1000 2000 DIE " - FORK VORK NWN V10/2009 sais 3/19/2019 - THE $ M - - Stocktoin **School** of Comomica $
Excerpt 2
"25,000.00 ORDER y Martin Nover $ "134.00 Six Hundred Namely Tecnty Fin Thousand and 00107 DOL/VE Seven Hundred Think Four and concor DOLLARS **School** of
Excerpt 3
FOUNDATION INC. - BANK mass N.A. --- I - I I - nome 1115 42/2009 PAY THE Buy Point **School** $ -25,000.00 - TOTAL ORDER $ $ "291.34 "GGY.40 1 e Elgm Hundred

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