💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01495253: Asset (DS10)
Financial RecordDate unavailableEFTA014952531 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
This document is a JPMorgan account statement showing a funds transfer dated December 27 from one asset account (AC# W60975005) to another asset account (AC# Q30171005) in the amount of $1,000,000. The transfer is classified as a miscellaneous disbursement and was made as requested. The document is marked as confidential with confidential treatment requested by JPMorgan.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
1221B6B7HU3R014902 TRN:
7278209356FF
Type
Quantity
Settle Date
Selection Method
Description
Cost
Amount
Withdrawals
12/27
Misc Disbursement
FUNDS TRANSFERRED FROM **ASSET**
Excerpt 2
AC# W60975005 TO
(1,000,000.00)
**ASSET** AC# Q30171005 AS REQUESTED
J.P.Morgan
Page 6 of 6
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00018428
📄 Original Document
📄
Read the full document (106 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React