Epstein Index›Documents›EFTA01496585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496585: Fifteen (DS10)

Financial RecordDate unavailableEFTA014965851 keyword hits
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This document appears to be a financial record containing multiple dollar amounts including two thousand dollars, one hundred fifteen dollars, and seven hundred dollars. The document references J.P. Morgan Bank. No additional context regarding the purpose or payee of these transactions is provided.

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🔑 Evidence Keywords
fifteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
.- Two thousand 00/100 DOLLARS 0 NC - One hundred **fifteen** 00/100 DOLLARS e Seven hundred 00/100 DOLLARS a - J.P.Morgan I.P.Morgan JP.Morgan Chee Bank Bank

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Source: U.S. Department of Justice

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