Epstein Index›Documents›EFTA01909392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01909392: JP Morgan (DS10)

Financial RecordDate unavailableEFTA019093921 keyword hits
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This document is a financial summary dated around 2010 listing Jeffrey Epstein's cash balances across multiple accounts: FTC account managed by Paul Barrett ($20 million), a JP Morgan account ($6.9 million) managed by Ted Serure at JPM, a separate account ($2.6 million), and a Jeepers JP Morgan account ($6.5 million). The document is addressed to 'Harry' and requests guidance on funding a checking account.

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PersonKeyword
Excerpt 1
cash balances: FTC: Account managed by Paul Barrett $20 million JPMorgan a/c # $6.9 million Account managed by Ted Serure(JPM) $2.6 million Jeepers: **JP**
Excerpt 2
**Morgan** $6.5 million Please advise from where I should fund your checking account thanks Harry The information contained in this communication is confidential

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