Epstein Index›Documents›EFTA01529102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529102: JP Morgan, Asset and Columbus Ohio (DS10)

Financial RecordDate unavailableEFTA015291021 keyword hits
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This document references banking operations in Columbus, Ohio, specifically mentioning JPMorgan Chase Bank and transactions under a national bank charter supervised by the Office of the Comptroller of the Currency. The document appears to discuss financial transactions or banking infrastructure related to Columbus, Ohio.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Columbus OhioJP Morganasset

📋 Key Excerpts8

PersonKeyword
Excerpt 1
(**Columbus**, **Ohio**), under a single national bank charter under the supervision of the Office of the Comptroller of the Currency.
Excerpt 2
(**Columbus**, **Ohio**) became deposits at JPMorgan Chase Bank, N.A.
Excerpt 3
**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices

📄 Original Document

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Source: U.S. Department of Justice

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