Epstein File EFTA01299453: Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299453: Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012994531 keyword hits

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This document contains financial records showing a wire transfer of $20,000.00 from JPMorgan Chase Bank in New York to White Tiger Ltd in the Cayman Islands, with an authorized debit of $10,723.00. The transfer references National Financial Services LLC in the United States and includes check number 0117. The document provides evidence of financial flows between U.S. banking institutions and Cayman Islands entities associated with Epstein.

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🔑 Evidence Keywords

Cayman Islands wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

o W 021000021 066196-221 20000.00 JPMORGAN CHASE BANK, NA SUITE 4-210 GOVERNOR NEW YORK NY S SQUARE 23 LIME TREE AVENUE GRAND WHITE TIGER LTD CAYMAN **CAYMAN**

Excerpt 2

**ISLANDS** 6X NATIONAL FINANCIAL SERVICES LLC UNITED STATES L1A o C CHECK NUMBER 0117 2000.00 40388889000000000000 0006010 04 L1A o W AUTHORIZED DEBIT 10723.00