🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00591009: JP Morgan (DS9)
DS9December 12, 2011EFTA005910091 keyword hits
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excerpts
DOJ disclosure document recording JP Morgan income checks of $30,000 across multiple dates in 2011-2012.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Morgan
X
44000 Other Income-30,000.00
Check
12/12/2011
1109
10004 JP Morgan
X
44000 Other Income-30,000.00
Check
02/21/2012
1111
10004 JP Morgan
X
44000
Excerpt 2
Other Income-30,000.00
Check
03/19/2012
1112
10004 JP Morgan
X
44000 Other Income-30,000.00
Check
05/25/2012
1115
10004 JP Morgan
X
44000 Other Income-
Excerpt 3
09/10/2012
1118
10004 JP Morgan
X
44000 - Other Income-30,000.00
Check
09/28/2012
1119
10004 JP Morgan
X
44000 .
📄 Original Document
📄
Read the full document (173 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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