Epstein Index›Documents›EFTA01587938
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587938: Mark Foley, Foley and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015879382 keyword hits
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Financial or account record from San Francisco, CA, referencing an ABA number and account information for Foley Exchange LLC. The document contains a timestamp of 3:09:26 PM Central Standard Time and an account identifier 113:034474ED63EAD64 1112912007.

👤 Named in This Document
Jeffrey EpsteinMark Foley
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
San Francisco, CA ABA #: For the account #: **Foley** Exchange LLC Account #: EFTA01587938 113:034474ED63EAD64 1112912007 3:09:26 PM [Central Standard Time
Excerpt 2
EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: November 29, 200 Re: Jeffrey Epstein Account # Please wire One Hundred

📄 Original Document

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Read the full document (85 words)

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Source: U.S. Department of Justice

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