Epstein Index›Documents›EFTA01595245
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595245: AOC, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015952452 keyword hits
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A financial document dated March 19, 2010, with a partial reference to an account and a monetary amount of $11,379.00, involving Alexandria Ocasio-Cortez (AOC).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Mara 19, 2010 Jeffity Emtcin- Aecpont ti T39-110438 0,4410* -04* -4.4 Thou&IndThrr..c ilux1riSovenly- Dotiap & , ncaoo ($11379.00) :aCCOUZIO: For the **aoc**
Excerpt 2
Street 021000089 Plengo aft Bella Klein will) Ow Fed Refk. woce numaLer at 212 327-0111 fax: 3t26345gE Car 11:28 P.06 I CG REV JEFFREY Eh EPSTETN Jan., **JP**
Excerpt 3
**Morgan** Hit' Be] icr March 19, .201 () Al NIcrooraudurri I043 Please wim five Hundred Twelve Dollars A: 2,6floo ($5.1.2.2() from ii account to: For crtNig

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