Epstein File EFTA01321922: MTG, Brennan and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01321922: MTG, Brennan and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013219221 keyword hits

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This document contains wire transfer records dated January 4, 2001, showing fund movements totaling approximately $7,470,000. Funds were wired to a custodial trust company account ($7,300,000), JP Morgan Bank ($170,000), and Citibank ($2,000,000). The document references Bear Stearns Securities Corp. and discusses cash payments and order routing arrangements. The records identify multiple financial institutions and account numbers associated with these transactions.

👤 Named in This Document

John Brennan Marjorie Taylor Greene

🔑 Evidence Keywords

JP Morgan Citibank Bear Stearns cash payment wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

01 FND WIRED MB020460 FNDS WIRED TO 7,300,000.00 CUSTODIAL TRUST COMPANY AC20740581 FD#01229 01/04/01 FND WIRED IDA# MB022432 FNDS WIRED TO 170,000.00 **JP**

Excerpt 2

**MORGAN** BANK ACQ-78805-00-1 FD#06426 01/04/01 FUNDS REC FNDS WIRED TO CITIBANK FROM 2,000,000.00 CTC NJ F05100400F7301 TOTAL $-7,470,000.00 $2,000,000.00

Excerpt 3

AC20740581 FD#01229 01/04/01 FND WIRED IDA# MB022432 FNDS WIRED TO 170,000.00 JP MORGAN BANK ACQ-78805-00-1 FD#06426 01/04/01 FUNDS REC FNDS WIRED TO **CITIBANK**