🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582693: Trust Fund and NES LLC (DS10)
Financial RecordDate unavailableEFTA015826931 keyword hits
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A bank check or financial document with a trust fund reference, marked as confidential and containing a watermark protection.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
021000021⑆
739121472⑈
:
X
:
ENDORSE CHECK HERE
HOLD AT AN ANGLE TO VIEW
THIS DOCUMENT IS PROTECTED BY ARTIFICIAL WATERMARK S
DOCUGARD REORDER 404501
FDO HNB Trust
Excerpt 2
Fund Special Acct
DO NOT WRITE / SIGN / STAMP BELOW THIS LINE
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062254
EFTA01582693
Excerpt 3
RNING::THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL TERMARKS
JPMORGAN PRIVATE BANK
**NES**
📄 Original Document
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