Epstein File EFTA01369153: JP Morgan (DS10)

Epstein Index›Documents›EFTA01369153

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369153: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013691531 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

A financial account summary showing transfers and payments made on January 25, 2016 ($3,000 to California Franchise Tax Board) and January 28, 2016 ($6,069.45 to JP Morgan Chase for a loan), with notation that the account was used for transfers between related accounts, receipt of distribution proceeds, and investments. The document reflects account activity and fund management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

tax - https://www.treasury.gov/Pages/default.aspx) On 1/25/16 for $3,000 to Franchise Tax Board (https://www.ftb.ca.gov/) On 1/28/16 for $6,069.45 to **JP**

Excerpt 2

**Morgan** Chase referencing Loan The account was used for transfers within related accounts, to receive distribution proceeds and also to make investments