Epstein Index›Documents›EFTA02563860
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02563860: JP Morgan (DS11)

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A financial summary document listing cash balances across multiple accounts managed by different parties: an FTC account managed by Paul Barrett ($20 million), a JPMorgan account ($6.9 million), an account managed by Ted Serure at JPM ($2.6 million), and a Jeepers JPMorgan account ($6.5 million). The document requests guidance on funding a checking account and is signed by Harry.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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