Epstein File EFTA01481448: Solicitation, JP Morgan and Recording (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481448: Solicitation, JP Morgan and Recording (DS10)

Financial RecordDate unavailableEFTA014814481 keyword hits

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This document reports that Jeffrey Epstein settled a dozen civil lawsuits out of court from victims regarding solicitation for an undisclosed amount. The document includes a background investigation request dated 4/17/2012 by Paul Morris through GS&I, property records from JP Morgan Chase, Citibank, and Astoria FSLA, and notes that sex offender database searches revealed no records.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

solicitation JP Morgan recording sex offender underage Citibank trafficking

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding **solicitation** for an undisclosed amount.

Excerpt 2

**JP** **Morgan** Chase EFTA01481448 Executive Summary On 4/17/2012, GS&I was requested by Paul Morris to conduct a background investigation.

Excerpt 3

Source: A Lender Information Name: CITIBANK NA Legal Information Assessor's Parcel Number: 392689-056-005-0003-046-000-0000 Contract Date: 11/21/2007 **Recording**