Epstein Index›Documents›EFTA01508592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508592: Asset (DS10)

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JPMorgan Chase bank record showing a fund transfer of $1,000,000 from an asset account to a demand deposit account (DDA). The document is marked as confidential and requests confidential treatment by JPMorgan Chase.

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🔑 Evidence Keywords
asset

📋 Key Excerpts1

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Excerpt 1
Disbursement FUNDS TRANSFERRED FROM **ASSET** - 1,000,000.00 AC# TO DDA AC# As requested Page 14 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY

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Source: U.S. Department of Justice

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