Epstein File EFTA00955575: Facebook and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00955575: Facebook and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA009555751 keyword hits

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This is an email correspondence regarding financial matters, including a discussion of JPMorgan providing a secured loan against Facebook stock at 70% of value. The email references Jeffrey Epstein and discusses providing a financial statement including income, assets, liabilities, and loans, with mention of assigning Facebook stock.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Facebook money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan can give a secured loan against **Facebook** stock for 70% of value, and without as much paperwork since they have it in a custody account already

Excerpt 2

:04, "Jeffrey Epstein" facebook**

Excerpt 3

payable anytime within 4 years. accounting statement refliecting that the statement has been reviewed , by a third party, , bank references. ( all anti **money**