Epstein Index›Documents›EFTA01907279
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01907279: JP Morgan (DS10)

Financial RecordDate unavailableEFTA019072791 keyword hits
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This document is a memo detailing available cash balances across multiple accounts managed for Epstein, including $19 million in an FTC account managed by Paul Barrett, $11 million in a JPMorgan account, $2.6 million in an account managed by Ted Serure at JPM, and $5.5 million in a Jeepers JPMorgan account, totaling approximately $38.1 million. The memo requests guidance on funding a checking account.

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PersonKeyword
Excerpt 1
available cash balances: FTC: Account managed by Paul Barrett $19 million JPMorgan a/c # $11 million Account managed by Ted Serure(JPM) $2.6 million Jeepers: **JP**
Excerpt 2
**Morgan** $5.5 million Please advise from where I should fund your checking account thanks EFTA_R1_00341193 EFTA01907279 Harry The information contained

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