🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00701241: Barrett and JP Morgan (DS9)
CorrespondenceDecember 3, 2012EFTA007012411 keyword hits
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Financial document listing cash amounts for various JP Morgan accounts and transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
New York 10022
tel
fax
cel
Begin forwarded message:
From: Harry Beller
Date: December 3, 2012 3:31:15 PM EST
To: Rich Kahn
Subject: Cash
Cash
FTC
JP Morgan
Excerpt 2
{Paul Barrett account)
$19,000,000
JP Morgan #30171
$5,795,000
JP Morgan (Ted Serure)
$3,590,000
HAZE
JP Morgan {Paul Barrett account) $597,000
EFTA00701241
Excerpt 3
New York 10022
tel
fax
cel
Begin forwarded message:
From: Harry Beller
Date: December 3, 2012 3:31:15 PM EST
To: Rich Kahn
Subject: Cash
Cash
FTC
**JP** **Morgan**
📄 Original Document
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Read the full document (113 words)
Opens original DOJ file on justice.gov
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