Epstein File EFTA01499909: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499909: Asset (DS10)

Financial RecordDate unavailableEFTA014999091 keyword hits

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This is a J.P. Morgan consolidated account statement showing contributions and transfers totaling $10,466,721.95, including a letter from client dated 3/29 for $10,018.19 and an inter-account transfer of $10,456,703.76. The document is marked as confidential treatment and appears to be page 8 of 10 of a larger statement.

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🔑 Evidence Keywords

asset client

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PersonKeyword

Excerpt 1

Quantity Settle Date Selection Method Description Cost Amount Contributions 3/29 Misc Receipt LETTER FROM CLIENT 10,018.19 3/29 Misc Receipt TRANSFER FROM **ASSET**

Excerpt 2

A/C TO **ASSET** A/C. 10,456,703.76 Total Contributions $10,466,721.95 J.P.Morgan Account Page 8 of 10 Consolidated Statement Page 11 Confidential Treatment