Epstein Index›Documents›EFTA01582695
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582695: Trust Fund, East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA015826951 keyword hits
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This document appears to be a financial record related to a trust fund, with references to JPMorgan Chase and confidential treatment. The document contains watermarked sections and appears to be a financial instrument or trust account document with specific encoding and protective markings.

👤 Named in This Document
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🔑 Evidence Keywords
trust fundEast 71stNES LLC9 East 71st Street

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Welfare Fund ⑈ ⑈ 7 X ENDORSE CHECK HERE HOLD AT AN ANGLE TO VIEW THIS DOCUMENT IS PROTECTED BY ARTIFICIAL WATERMARKS DOCUGARD REORDLR #04501 FDO HNB Trust
Excerpt 2
Fund Special Acct DO NOT WR WRITE TE / SIGN / STAMP BELOW THIS LINE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062256 EFTA01582695
Excerpt 3
FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THEREVERSE SIDE FEATURES ARTIFICIAL-WATERMARKS JPMORGAN PRIVATE BANK NES, LLC 25317 NEWARK, DE 9 **EAST**

📄 Original Document

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Source: U.S. Department of Justice

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