Epstein Index›Documents›EFTA01499648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499648: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014996481 keyword hits
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Bank statement covering August 1-31, 2013, showing account activity for Jeffrey Epstein at JP Morgan. The document records a miscellaneous credit book transfer of $33.49 dated August 26, 2013, involving JP Morgan Clearing Corp in Brooklyn, NY and Southern Financial LLC. This is a routine monthly account statement.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 8/1/13 to 8/31/13 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 8/26 Misc Credit BOOK TRANSFER CREDIT B/O: **JP**
Excerpt 2
**MORGAN** CLEARING 33.49 CORP BROOKLYN NY SOUTHERN FINANCIAL LLC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN FINANCIAL LLC TRN: 8/28 Misc Receipt

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Source: U.S. Department of Justice

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