Epstein File EFTA01299691: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299691: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012996911 keyword hits

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This document is a JP Morgan Chase Bank statement or account record for Jeffrey Epstein showing banking relationships and account information. It references JP Morgan Chase Bank NA locations at 4 MetroTech Center in New York, mentions the PWM-PCG Service Team Loan Department, and includes references to Endicott Partners IILP and Bank of America accounts, with a date reference to March 15, 2015 and April 2015, and an amount of $2,000.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AMERIC INVESTMENT 6X NEW YORK NY ATTN: PWM-PCG SERVICE TEAM LOAN DEPARTMENT 60200119 JSP I W /CP0002 **JP** **MORGAN** CHASE BANK FFC: ENDICOTT PARTNERS IILP A

Excerpt 2

/C 227747.16 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH (N40-015867 REF: DISTRIBUTION 4 METROTECH CENTER, 6TH FLOOR CENTER, 8TH FLOOR BNY CUST RRN ATS OF 15

Excerpt 3

**MORGAN** CHASE BANK NA DAN o " 026009593 MAR 15 2015 TO APRIL 2000.00 BANK OF AMERICA, N.A., NY 15 2015 6X NEW YORK NY CHRISTINA GALBRALTH 483020422243