Epstein Index›Documents›EFTA00559058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00559058: JP Morgan (DS9)

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This document is an email to Peter containing signed paperwork, a driver's license copy, and a JP Morgan Chase bank statement showing Apple Stock holdings. The sender is providing documentation that includes financial records from JP Morgan Chase. The document demonstrates the collection of personal financial information and identification documents.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganbank statementdriver

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SCAN0051.jpeg; SCAN0054.jpeg; license.jpeg; SCAN0052.jpeg Hi Peter, Please find attached all the signed paperwork, driver's license and copy of my last **JP**
Excerpt 2
**Morgan** statement with my Apple Stock.

📄 Original Document

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Source: U.S. Department of Justice

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