Epstein Index›Documents›EFTA01595132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595132: CI (DS10)

Financial RecordDate unavailableEFTA015951321 keyword hits
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This document references JPMorgan banking procedures with a deadline of 5:00 p.m. New York time for submitting facsimile instructions regarding an unspecified offer. The excerpt is fragmented and does not provide sufficient detail about the transaction, parties, or amounts involved.

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🔑 Evidence Keywords
CI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The °Per arid ireilhc:arimal privilegeS will expire al 5 00 pm, New York **CI** 'I 0. Fielders shoukl crintairi !
Excerpt 2
message Should you desire to subrai I a rnan. aI tacsirnie instruction to JPMorg an on ttnrs offer, you must respond by no later than 5:00 p.m New Yers **Ci**

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Source: U.S. Department of Justice

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