💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511483: Client, Financial Trust Company and Citibank (DS10)
Financial RecordDate unavailableEFTA015114831 keyword hits
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Financial records documenting wire transfers totaling $10,000,000 from JPMorgan Prime Money Market account to Citibank FAO Highbridge/Zwirn Special, dated August 30. Documents involve JPMorgan Chase Bank (345 Park Avenue, New York) and a Financial Trust Company, with confidential treatment requested by JPMorgan.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Receipt
FUNDS TRANSFERRED FROM BRKRG
10,000,000.00
AC#
(PRN) TO
BRKRG AC#
(PRN)
LETTER FROM **CLIENT**
Aug 30 Sale
-
10,000,000
JP MORGAN PRIME MONEY MARKET
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
- 10,000,000.00
CITIBANK
FAO HIGHBRIDGE/ZWIRN SPECIAL
LETTER FROM **CLIENT**
Confidential Treatment Requested by JPMorgan
Excerpt 3
08
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 9 of 10
**FINANCIAL**
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