🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01107099: Thomas, Wire Transfer Records and JP Morgan (DS9)
Financial RecordDate unavailableEFTA011070992 keyword hits
1
views
0
shares
0
reactions
1
persons
5
keywords
10
excerpts
Invoice for financial services with $1,000,000 wire transfer instructions to Southern Trust Company.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Stephen Sinofsky
INVOICE
For financial retirement structuring services rendered
$1,000,000.00
Please remit payment by electronic wire transfer in accordance
Excerpt 2
with the following
wire transfer instructions:
Bank Name:
JP Morgan Chase Bank
ABA No.:
021000021
For the Account of:
Southern Trust Company, Inc.
Excerpt 3
services rendered
$1,000,000.00
Please remit payment by electronic wire transfer in accordance with the following
wire transfer instructions:
Bank Name:
**JP**
📄 Original Document
📄
Read the full document (69 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001480341 views
Epstein File EFTA00148034: Charles, Holder and Warren (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
💥EFTA001436271 views
Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React