Epstein File EFTA01299633: JP Morgan, Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299633: JP Morgan, Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA012996331 keyword hits

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This document is a financial statement dated October 1, 2014, showing account distributions and allocations through JP Morgan Chase Bank NA and Pershing LLC. The statement references the Gary Barber Living Trust, Fortress Value Recovery, and Aquiline Financial Services Fund 1, with account numbers and transaction amounts including $222,549.24 and $10,612,279.78. The document indicates offshore account involvement.

👤 Named in This Document

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🔑 Evidence Keywords

JP Morgan offshore Citibank offshore account

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**MORGAN** CHASE BANK NA ACCOUNTS PROCESSING GARY BARBER LIVING TRUST 4 METROTECH CENTER, 8TH FLOOR GROUP **JP** **MORGAN** BNY CUST RRN 051 OF 14/11/12 BROOKLYN,

Excerpt 2

FFC A/C:N4G024935 222549.24 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH OCTOBER 1, 2014 DISTRIBUTION ALLOC 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR ATION

Excerpt 3

/REC/PERSHING LLC ATION FOR FORTRESS VALUE RECOVERY 156 WEST 56TH STREET 6TH FLOOR CAP OF 14/11/12 NEW YORK NY 10019- **JP** **MORGAN** CHASE BANK NA N4G084277