Epstein File EFTA00198664: MTG, Brennan and JP Morgan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00198664: MTG, Brennan and JP Morgan (DS9)

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This document is a bank account statement from September-November 2001 showing multiple transactions including wire transfers to JP Morgan ($139,832.00 on 10/01/01), Citibank ($161,803.99 on 10/10/01 and $140,288.91 on 11/26/01), checks to George Delson ($4,368.00) and others, and references to Bear Stearns & Co. Inc.

👤 Named in This Document

John Brennan Marjorie Taylor Greene

🔑 Evidence Keywords

JP Morgan Citibank Bear Stearns envelope cash payment wire transfer

📋 Key Excerpts13

PersonKeyword

Excerpt 1

WITHDRAWALS LAST STATEMENT September 28, 2001 DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 10/01/01 FND WIRED MDA#M FNDSWIRED TO 139,832.00 **JP**

Excerpt 2

**MORGAN** DANK -1 10/10/01 FUNDS REC ENDS WIRED TO CITIBANK FROM 161,803.99 BK OF NYC 10/25/01 CHECK CK 4,368.00 GEORGE DELSON 10/26/01 CHECK CK 6,400.00

Excerpt 3

2001 DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 11/19/01 DEPOSIT INTNL CHRTBLE INTS 00 BS 8,520.75 MORGAN 11/20/01 FUNDS REC FNDS WIRED TO **CITIBANK**