Epstein Index›Documents›EFTA00247109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00247109: JP Morgan, Subpoena and Amazon (DS9)

Financial RecordDate unavailableEFTA002471091 keyword hits
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This document is a response to a law enforcement subpoena from JP Morgan Chase containing credit card statements and transaction records. The records show JP Morgan Rewards account activity and itemized purchases including Amazon transactions totaling $115.39 in November, with account management information and customer service contact details. The document was produced in response to a subpoena marked as File No. CI-5VSL5 and represents ordinary course of business records maintained by the financial institution.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
**JP** **MORGAN** REWARDS SUMMARY Previous points balance 63,917 2X Points earned on travel 0 Points earned on all other purchases 0 .
Excerpt 2
Express File No: CI-5VSL5 Dear SA Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your **subpoena**
Excerpt 3
Mktp US*DG03H7IG3 Amzn.com/bill WA $105.09 11/01 11/01 24692169H2X72BL6V AMZN Midp US*CH8CY8CS3 Amzn.com/bill WA $10.30 11/09 11/09 24692169T2XAVJAXL **Amazon**

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