Epstein File EFTA01514000: JP Morgan (DS10)

Epstein Index›Documents›EFTA01514000

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514000: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015140001 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains JPMorgan bank records showing internal fund transfers from Jeffrey Epstein's accounts between October 8-17. The records document three transfers: $25,000 from a money market account to New York Strategy Group LLC on October 8; $1,000,000 to Jeffrey E Epstein on October 16; and $50,000 to New York Strategy Group LLC on October 17. The transfers involved redemptions from JPMorgan funds and movements between different account types (DDA and MMIA accounts).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oct 08 Internal Funds Transfer $25,000.00 $160,614.50 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# 00 TO DDA A/C# REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FUND S Oct 16 Internal Funds Transfer $1,000,000.00 $1,160,614.50 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 TO MMIA AC# L ETTER FROM

Excerpt 3

Oct 17 Internal Funds Transfer $50,000.00 $410,614.50 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# 00 TO DDA A/C# REDEMPTION FROM THE **JP**