Epstein Index›Documents›EFTA01411686
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411686: JP Morgan and Voicemail (DS10)

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This document contains correspondence discussing banking arrangements at JP Morgan Chase, with a reference to someone named Bella contacting another party regarding account information. The excerpt mentions USD checking or savings accounts at JP Morgan Chase and includes standard mutual fund transaction instructions via email or voicemail.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morganvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
My guess is that simply has a USD checking account or savings account at **JP** **Morgan** Chase. Bella called to say she will contact .
Excerpt 2
shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

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Source: U.S. Department of Justice

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