Epstein Index›Documents›EFTA01520877
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01520877: JPMorgan (DS10)

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excerpts

DOJ disclosure document detailing trade transactions and asset receipts involving JPMorgan Chase Bank and various corporations.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JPMORGAN CHASE BANK TRADE 360.000 DATE 11/15/11 (ID: 20030N-10-1) 0.00 11/15 Receipt of Assets CAPITAL ONE FINANCIAL CORP JPMORGAN CHASE BANK 114.000 TRADE
Excerpt 2
/15 Receipt of Assets BB & T CORP JPMORGAN CHASE BANK TRADE DATE 309.000 11/15/11 (ID: 054937-10-7) 0.00 11/15 Receipt of Assets BANK OF AMERICA CORP JPMORGAN
Excerpt 3
AUTOZONE INC JPMORGAN CHASE BANK TRADE DATE 22.000 11/15/11 (ID: 053332-10-2) 0.00 11/15 Receipt of Assets COCA-COLA CO JPMORGAN CHASE BANK TRADE DATE

📄 Original Document

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Read the full document (266 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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