Epstein File EFTA01900761: Facebook and Money Laundering (DS10)

Epstein Index›Documents›EFTA01900761

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01900761: Facebook and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA019007611 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Document is an email exchange regarding financial arrangements, with discussion of JPMorgan providing a secured loan against Facebook stock at 70% of value and reference to assigning Facebook stock. The excerpt shows financial planning communication involving Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Facebook money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan can give a secured loan against **Facebook** stock for 70% of value, and without as much paperwork since they have it in a custody account already

Excerpt 2

04, "Jeffrey Epstein" wrote: you should provide darren a financial statement. income, assets. , libgilites, loans etc. assign **facebook**

Excerpt 3

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