Epstein File EFTA01583298: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583298: Asset (DS10)

Financial RecordDate unavailableEFTA015832981 keyword hits

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JPMorgan account statement dated September 25, 2013 at 10:02 AM showing Jeffrey Epstein's available cash of $9,959,909.06, available borrowing of $6,217,607.44, and a negative loan value of $7,282,399.56. The statement documents asset transfers between accounts W22099-O and W91850-0 at Southern Financial LLC with authorization notation via CSW.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cash Available 9,959,909.06 Time 10:02 AM Date 09/25/2013 Available Borrow 6,217,607.44 Negative LV (7,282,399.56) Statement Description Trainer Debit **ASSET**

Excerpt 2

TRANSFER TO A/C W22099-O SOUTHERN FINANCIAL LLC Statement Description Trader Credit **ASSET** TRANSFER FROM A/C W91850-0 SOUTHERN FINANCIAL, LLC Callback

Excerpt 3

Starmp Information Callbock Name: Person Contacted: Callbock Made: N Signature Verified: N Callbock Date/Time: **Asset** Transfer Reason Authorized (Via CSW