Epstein Index›Documents›EFTA01485599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485599: Asset (DS10)

Financial RecordDate unavailableEFTA014855991 keyword hits
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This document is a financial account statement for Jeffrey Epstein covering the period December 1, 2010 to December 31, 2010, associated with an address at 270 Park Avenue, New York, NY 10017-2014. The account is identified as Account 270 and is held at J.P. Morgan. The excerpt does not provide detailed account balances or transaction information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 12/1/10 to 12/31/10 **Asset** Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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