Epstein File EFTA01299723: Charles, JP Morgan and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01299723

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299723: Charles, JP Morgan and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012997231 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This financial document dated August 19, 2014, contains bank account records from JP Morgan Chase Bank showing transactions and account information. The records reference an account for 'Charles' at 4 Metrotech Center, 8th Floor, and include references to Shellpoint Partners, Scout Capital Fund Ltd, and addresses in the Cayman Islands (George Town, KY1-1-1). Multiple transactions are listed with check numbers and amounts, including a $6,000.00 check (#3622). The document is marked confidential and subject to federal restrictions.

👤 Named in This Document

Charles

🔑 Evidence Keywords

JP Morgan Cayman Islands

📋 Key Excerpts6

PersonKeyword

Excerpt 1

: 3 DATE: 08/19/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 0006010 04 ENJ I y /CP0002 **JP**

Excerpt 2

**MORGAN** CHASE BANK 21,56 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH DB SECURITIES INC CUST FBO CHARLES 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR PACKARD

Excerpt 3

**MORGAN** CHASE BANK NA L1A I C SHELLPOINT PARTNERS 6000.00 -CK#3622 L1A o C CHECK NUMBER - 1101 76.40 SDNY_GM_00065822 CONFIDENTIAL - PURSUANT TO FED.