Epstein Index›Documents›EFTA01482402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482402: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014824021 keyword hits
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JPMorgan Chase fund transfer record showing a $1,000,000 transfer from a brokerage account (AC# Q3 0171005) to a demand deposit account (AC# 0007391104) for Jeffrey E. Epstein, with a redemption value of $1,067,806.36. The document is marked confidential with treatment requested by JPMorgan Chase.

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Excerpt 1
Transfer $1,000,000.00 $1,067,806.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE **JP**
Excerpt 2
**MORGAN** FU NDS Confidential Treatment Requested by JPM-SDNY-00003541 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272739 EFTA01482402

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