Epstein Index›Documents›EFTA01507923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507923: Columbus Ohio (DS10)

Financial RecordDate unavailableEFTA015079231 keyword hits
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Similar to the previous document, this is a financial record from Columbus, Ohio, discussing bank transactions, national bank charters, and deposits at JPMorgan Chase Bank. The excerpt suggests a systematic review of financial transactions.

👤 Named in This Document
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🔑 Evidence Keywords
Columbus Ohio

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cash and Short Term 6 (**Columbus**, **Ohio**), under a single national bank charter under the supervision of the Office of the Comptroller of Equities 7 the Currency
Excerpt 2
(**Columbus**, **Ohio**) became deposits at JPMorgan Chase Bank, N.A.

📄 Original Document

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Read the full document (261 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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