Epstein File EFTA01299692: JP Morgan and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299692: JP Morgan and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012996921 keyword hits

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This document contains bank account and transaction records associated with Jeffrey Epstein's financial holdings across multiple institutions. The records reference JP Morgan Chase Bank, Deutsche Bank London, Bank of America, Silicon Valley Bank, and State Street Boston, with account addresses at 60 Columbus Circle in New York and involving entities such as Pershing LLC and various LLC accounts (Freddie K24, Freddie K32, Cactus). Transaction amounts range from approximately $16,749 to $640,071.80, with a document date of 9/6/2019 marked as confidential pursuant to federal rules.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Silicon Valley Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AMERIC FLOOR 37 NEW YORK NEW YORK NY NY 10022-6860 6X DEUTSCHE BANK AG, LONDON L1A I W /CP0002 **JP** **MORGAN** CHASE BANK /REC/PERSHING, LLC 16749.00 **JP** **MORGAN**

Excerpt 2

SHALU SINGH VOID BNY CUST RRN DCD OF 15/03/27 204 COLWELL CT /REC/PERSHING, LLC WEIRTON, WV /BNF/PERSHING LLC, CLIENT NAME SATO//IR SINGH SHALU SINGH **JP**

Excerpt 3

**MORGAN** CHASE BANK NA ENJ o W 026009593 60 COLUMBUS CIRCLE 194444.30 SDNY_GM_00065779 IDENTIAL 9/6/2019 CONFIDENTIAL PURSUANT TO FED.