Epstein File EFTA01299431: JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299431: JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA012994311 keyword hits

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This financial document dated February 1, 2014 contains account information for Jeepers, Inc. and references distributions involving JP Morgan Chase Bank NA and Citibank. The document lists multiple account numbers and addresses including 4 Metrotech Center in Brooklyn and 156 West 56th Street in New York, and references Fortress Value Recovery, Pershing LLC, and an attorney escrow account for Christopher Euell at 1 Battery Park Plaza, New York.

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🔑 Evidence Keywords

JP Morgan Citibank

📋 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