Epstein File EFTA01284995: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284995: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012849951 keyword hits

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This document is a bank account transaction record showing multiple transfers and checks in July, including outgoing money transfers to Wells Fargo Bank and JP Morgan Chase, checks written for various amounts ($7,500, $1,376.10, $30,000), and a deposit of $1,800. The account shows a balance of approximately $2.9 million during this period.

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🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Trnsf (9,265.23 ) 670,595.19 TO WELLS FARGO BANK A/C 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 07-15 # Outgoing Money Trnsf (4,190.92 ) 666,404.27 TO **JP**

Excerpt 2

700,000.00 2,932,470.34 TRANSFER FROM ACCOUNT 42953715 07-23 Check 730 (7,500.00 ) 2,924,970.34 07-23 # Outgoing Money Trnsf (294.86 ) 2,924,675.48 TO **JP**

Excerpt 3

**MORGAN** CHASE A/C 07-23 Check 728 (1,376.10 ) 2,923,299.38 07-23 Check 727 (30,000.00 ) 2,893,299.38 07-24 # Deposit 1,800.00 2,895,099.38 0150176970 07