Epstein Index›Documents›EFTA01511344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511344: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113441 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This JPMorgan account statement dated January 9 documents the receipt of $120,000.00 in Federal Funds through the Federal Reserve Bank from Mellon Bank NA with a reference to 'International Charitable.' The statement also shows a purchase of $461,577.77 in JPMorgan Prime Money Market Premier fund.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Receipt FED FUNDS REC'D THRU FRB FROM 120,000.00 MELLON BANK NA REF: INTERNATIONAL CHARITABLE Jan 9 Purchase 461,577.77 **JP** **MORGAN** PRIME MONEY MARKET PREMIER

📄 Original Document

📄

Read the full document (216 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence1 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability