Epstein Index›Documents›EFTA01299652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299652: JP Morgan, Contractor and Citibank (DS10)

Financial RecordDate unavailableEFTA012996521 keyword hits
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Bank transfer records from JP Morgan Chase Bank and Citibank showing multiple transactions. The document references transfers involving John Crocker as a contractor and Sagent Advisors, LLC as a beneficiary, with amounts including $45,000 and $50,000 transfers. Records indicate activity as of December 19, 2013, and show transfers between multiple financial institutions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP MorgancontractorCitibank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**MORGAN** CHASE BANK N4G006734 L1A o W 021000089 50000.00 CITIBANK, N.A.
Excerpt 2
**MORGAN** CHASE BANK /REC/JOHN CROCKER 45000.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH //1641 THIRD AVENUE 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR
Excerpt 3
**MORGAN** CHASE BANK NA SDNY_GM_00065720 CONFIDENTIAL PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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