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Epstein File EFTA01299704: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012997041 keyword hits
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This document is a JP Morgan Chase bank statement dated March 1, 2014 showing distributions and allocations from accounts associated with Epstein entities. It references accounts for Endicott Opportunity Partners ($1,000,000), Jeepers, Inc. ($144,657.01), and Treasury accounts ($18,817), with the bank's address listed as 4 MetroTech Center, 8th Floor. The document shows fund transfers and account management activity.

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PersonKeyword
Excerpt 1
L.P 3267166004 N4G016428 TDS I W /FW021000021 **JP** **MORGAN** CHASE BANK FFC: ENDICOTT OPPORTUNITY PARTNERS 1000000.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH
Excerpt 2
TREASURY 18817.00 TAX ID #45-6637323 N4G024935 TDS I W /FW021000021 **JP** **MORGAN** CHASE BANK FFC:JEEPERS, INC.
Excerpt 3
FFC A/C:N4G024935 144657.01 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH MARCH 1, 2014 DISTRIBUTION ALLOCAT 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR ION

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