Epstein File EFTA01255974: JP Morgan and Citibank (DS9)

Epstein Index›Documents›EFTA01255974

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255974: JP Morgan and Citibank (DS9)

Financial RecordDate unavailableEFTA012559741 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Bank statement dated February 1, 2014, showing account activity for Jeepers, Inc. at JP Morgan Chase Bank NA (4 MetroTech Center, Brooklyn). The document lists distributions and allocations totaling $278,186.55 and $417,960.10 related to Fortress Value Recovery accounts, with references to Citibank escrow accounts and attorney Christopher Euell at 1 Battery Park, New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan Citibank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MORGAN** CHASE BANK FFC:JEEPERS, INC.

Excerpt 2

FFC A/C:N4G024935 278186.55 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH FEBRUARY 1, 2014 DISTRIBUTION ALLO 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR CATION

Excerpt 3

/REC/PERSHING LLC CATION FOR FORTRESS VALUE RECOVERY 156 WEST 56TH STREET 6TH FLOOR CAP OF 14/03/06 NEW YORK NY 10019- **JP** **MORGAN** CHASE BANK NA N4G024935