Epstein File EFTA01762943: Facebook and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01762943: Facebook and Money Laundering (DS10)

Financial RecordDate unavailableEFTA017629431 keyword hits

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This document discusses financial arrangements involving JPMorgan, specifically a secured loan against Facebook stock at approximately 90% of value held in a custody account, with minimal paperwork required. It references assigning Facebook stock as collateral for a first tranche loan at 2% interest payable within 4 years and mentions accounting statements.

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🔑 Evidence Keywords

Facebook money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan can give a secured loan against **Facebook** stock for =0% of value, and without as much paperwork since they have it in a custody=account already

Excerpt 2

=A0 libgilites, loans etc. assign **facebook** stock as collateral, for firs= tranche loan, can be at 2% payable anytime within 4 years. accounting =tatement

Excerpt 3

payable anytime within 4 years. accounting =tatement refliecting that the statement has been reviewed, by a third par=y, , bank references. ( all anti **money**