Epstein File EFTA01285748: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285748: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012857481 keyword hits

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This is a bank account statement for September 2015 showing a beginning balance of $23,625.44 and an outgoing wire transfer of $23,625.44 to JP Morgan Chase on September 24, 2015, leaving a zero balance. An interest payment of $2.97 was credited on September 30, 2015, resulting in an ending balance of $2.97.

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🔑 Evidence Keywords

JP Morgan wire transfer

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PersonKeyword

Excerpt 1

Transaction Detail Date Description Debit Credit Balance Beginning Balance as of September 1, 2015 $23,625.44 09-24 # Outgoing Money Trnsf (23,625.44 ) 0.00 TO **JP**

Excerpt 2

**MORGAN** CHASE 09-30 # Interest Payment 2.97 2.97 Ending Balance as of September 30, 2015 (23,625.44 ) $2.97 $2.97 Deposits and Other Credits Date Description