Epstein File EFTA01495263: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495263: Asset (DS10)

Financial RecordDate unavailableEFTA014952631 keyword hits

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JPMorgan Chase account statement showing a funds transfer of $1,000,000 from one asset account to another asset account on 12/27, marked as transferred 'AS REQUESTED' with transaction reference number 7278209356FF. The document is marked confidential with confidential treatment requested by JPMorgan Chase.

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🔑 Evidence Keywords

asset

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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# TO (1,000,000.00) **ASSET** AC# AS REQUESTED J.P.Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00018440 Chase CONFIDENTIAL