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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01499337: Barr and Diamond (DS10)

Financial RecordDate unavailableEFTA014993371 keyword hits
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Financial record dated April 17, 2012 showing a transaction with Blue Diamond Preeity, LLC for a negative amount of $2,244.00, processed through JP Morgan Private Bank with a reference to 'BARR' as the proper case name.

👤 Named in This Document
Bill BarrWilliam Barr
🔑 Evidence Keywords
diamondJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NA NEW YORK NOV YORK HIW YORK NY 12210 4/17/2012 MY THE ORDER OF Blue **Diamond** Preeity, LLC $ -2,244.00 A Two Thousand Two Hundred Forty-Four and 00/1007
Excerpt 2
APMORGAN PRIVATE BANK PROPER CRASE **BARR**.

📄 Original Document

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Source: U.S. Department of Justice

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