🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01974046: Barrett and JP Morgan (DS10)
CorrespondenceDate unavailableEFTA019740461 keyword hits
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excerpts
Correspondence listing JP Morgan account details and balances.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
New York, New York 10022
Begin forwarded message:
From: Harry Beller <
Date: December 3, 2012 3:31:15 PMEST
To: Rich Kahn
Subject: Cash
Cash
FTC
JP Morgan
Excerpt 2
{Paul Barrett account)
$19,000,000
JP Morgan #30171
$5,795,000
JP Morgan (Ted Serure) $3,590,000
HAZE
JP Morgan {Paul Barrett account) $597,000
EFTA_R1
Excerpt 3
New York, New York 10022
Begin forwarded message:
From: Harry Beller <
Date: December 3, 2012 3:31:15 PMEST
To: Rich Kahn
Subject: Cash
Cash
FTC
**JP** **Morgan**
📄 Original Document
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