Epstein File EFTA00773045: JP Morgan, Intelligence and Sealed (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00773045: JP Morgan, Intelligence and Sealed (DS9)

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This document contains a narrative account describing operations at JP Morgan, specifically referencing a 'cage' area where three clerks logged checks and wires. It discusses information obtained from a private intelligence company founded by former American and British intelligence officers, references a sealed-off suite of offices called 'House 17,' and makes comparisons to the Madoff operation regarding transaction complexity and securities cusip numbers.

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🔑 Evidence Keywords

JP Morgan intelligence sealed targeted arrangement

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PersonKeyword

Excerpt 1

In the back of suite was the so-called"the cage" in which three clerks logged in all the checks and wires that were deposited or withdrawn in the **JP** **Morgan**

Excerpt 2

These were made available to me at a global business **intelligence** company founded by former American and British **intelligence** officers, which specializes

Excerpt 3

the transaction, including even the securities "cusip number" "It is impossible that Madoff could do all this work himself," the person at the private **intelligence**