Epstein Index›Documents›EFTA01495713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495713: Sixteen (DS10)

Financial RecordMarch 20, 2008EFTA014957131 keyword hits
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A financial record from JP Morgan Chase Bank dated March 20, 2008, showing a transaction of $3,016.23 involving Titan Aviation Corporation. The document appears to be a bank transfer or payment record.

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🔑 Evidence Keywords
sixteenJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEGE INC IMMORGAN CHAN BANK 1256 QUARTERS awk H.A. 67 THOMAS VI 00002 NEW YORK 3/20/2008 Titan Aviation Corporation $ "3,016.23 2915 0 Three Thousand **Sixteen**

📄 Original Document

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Source: U.S. Department of Justice

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