Epstein File EFTA01508108: Client, JP Morgan and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508108: Client, JP Morgan and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015081081 keyword hits

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This document is a JPMorgan Private Bank account statement showing transactions from April 2005, including a $20,000,000 wire transfer to Goldman Sachs FAO JCK Partners Opp Fund LP and a $3,000,000 transfer through JP Morgan Institutional. The account is associated with Epstein and Financial Trust Company, Inc., and the document is marked confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

client JP Morgan Goldman Sachs Financial Trust Company wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 20,000,000.00 GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM **CLIENT** Apr 12 Sale - -3,000,000 JP MORGAN INSTITUTIONAL

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM BRKRG - 3,000,000.00 AC# Q30171005 (PRN) TO DDA AC# 000739110438 LETTER FROM **CLIENT** AS OF 04/11/05 Apr 20 Sale - -

Excerpt 3

EPSTEIN LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00033266 Chase CONFIDENTIAL SDNY_GM_00302464 EFTA01508108