Epstein File EFTA01494831: St Thomas and JP Morgan (DS10)

Epstein Index›Documents›EFTA01494831

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494831: St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014948311 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a bank check or payment order dated October 3, 2012, from a St. Thomas account to JP Morgan Chase Lockbox Processing in the amount of $750,780.00. The payee is listed as William of New York Inc., with the payment processed through Chase's lockbox service (Lockbox 26418). The document indicates confidential treatment was requested by JPM-SDNY.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BANK CHANGE BANK, ILA. aus QUARTERS se sain TOPK NEW VOIR **ST**.

Excerpt 2

**THOMAS** - 10/3/2012 HNM PAY TO THE JPM Chase Lockbox Processing ORDER OF $ 750,780.00 Filty-Stx Thousand Seven Hundred Eighty-Nine and 00/100 JPMORGANCHASE

Excerpt 3

ENXIRED 5K3 NEW YORK NEW TORK **ST**.