Epstein File EFTA01285754: JP Morgan, NES LLC and RICO (DS10)

Epstein Index›Documents›EFTA01285754

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285754: JP Morgan, NES LLC and RICO (DS10)

Financial RecordDate unavailableEFTA012857541 keyword hits

1

views

0

shares

0

reactions

0

persons

7

keywords

7

excerpts

Bank statements from Deutsche Bank and JP Morgan Chase showing multiple fund transfers in October, including outgoing transfers to JP Morgan Chase accounts, AMEX payments, and a $3,000,000 transfer to Alostar Bank of Commerce associated with Kellerhals Ferguson Kroblin PLL C, and a $400,000 transfer to NES LLC. The records document significant financial movements and account activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan NES LLC RICO Citibank Deutsche Bank St Thomas bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**MORGAN** CHASE GENNADE VICH 10-09 Check 861 (7,500.00 ) - 2,929,965.91 10-09 # Outgoing Money Trnsf (545.00 ) 2,929,420.91 TO **JP** **MORGAN** CHASE A/C GENNADE

Excerpt 2

DB-SDNY-0004937 EFTA_00152722 EFTA01285755 Deutsche Bank Date Description Debit Credit Balance 10-20 # Outgoing Money Trnsf (545.00 ) 2,471,774.10 TO **JP**

Excerpt 3

**MORGAN** CHASE A/C VICH 10-20 # Preauthorized Debit (78,216.91 ) 2,393,557.19 101091000016299296 ACH PMT AMEX EPayment 10-21 # Outgoing Money Trnsf (21,400.00