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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579899: Chuck Fleischmann and Fleischmann (DS10)

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JPMorgan Chase bank document dated February 18, 2009, regarding a pending income ledger overdraft for a fiduciary account in the name of Jeanne C. Fleischmann, with reference number P02382003.

👤 Named in This Document
Chuck Fleischmann
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Debbie T Glennon/JPMCHASE Schaulewicz 02/18/2009 02:46 PM CC PB-Service7203 bcc Subject Pending Income Ledger Overdraft- P02382003-Fiduciary-JEANNE C **FLEISCHMANN**

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Source: U.S. Department of Justice

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