Epstein Index›Documents›EFTA00604942
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00604942: Lew, Jamie Dimon and JP Morgan (DS9)

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A brief document noting that US Treasury Secretary Jack Lew warned about potential criminal usage of Bitcoin, highlighting concerns about cryptocurrency's potential for illicit activities.

👤 Named in This Document
LewJamie DimonJack Lew
🔑 Evidence Keywords
JP MorganGoldman SachsnakedMIT Media LabSilicon Valley

📋 Key Excerpts14

PersonKeyword
Excerpt 1
US Treasury Secretary **Jack** **Lew** warned of Bitcoin's use by criminals.
Excerpt 2
Jamie Dimon, CEO of **JP** **Morgan**, issued a string of negative comments and dire predictions about Bitcoin's future over the course of 2013-14.
Excerpt 3
Blythe Masters, the creator of the credit default swap, left a senior executive position at **JP** **Morgan** to become the CEO of Digital Assets Holdings.

📄 Original Document

📄

Read the full document (1,516 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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