Epstein Index›Documents›EFTA01495954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495954: Barr (DS10)

Financial RecordDate unavailableEFTA014959541 keyword hits
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JPMorgan bank statement for JEGE INC covering the period October 1-29, 2010, showing a Classic Business Checking account with a transaction or entry associated with 'Barr' at 1370 Red Hock Quarter address. The document is a financial account record.

👤 Named in This Document
Bill BarrWilliam Barr
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMorgan Classic Business Checking JEGE INC - JEGE INC - **BARR** 1370 0100 RED HOCK QUARTE

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Source: U.S. Department of Justice

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