Epstein Index›Documents›EFTA01585576
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585576: Concierge and Helicopter (DS10)

Financial RecordDate unavailableEFTA015855761 keyword hits
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This document is a JPMorgan account statement with a mailing address in Wilmington, Delaware, containing concierge service contact information and a transaction entry for helicopter services. The transaction lists 'DR THOMAS J MAGNANI' from New York, NY as the vendor for helicopter services. The statement date information is partially visible in the excerpt.

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PersonKeyword
Excerpt 1
Box 15153 www.jpmorganonline.com 1-614-776-7050 Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 **Concierge** 1-800-953-7392 EFTA01585580 Statement Date
Excerpt 2
Transaction Description Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES DR THOMAS J MAGNANI NEW YORK NY DR THOMAS J MAGNANI NEW YORK NY **HELICOPTER**

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