Epstein File EFTA01595187: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595187: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015951871 keyword hits

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This document is a JP Morgan correspondence dated April 6, 2010, from Darren K regarding account financial information. The letter references a wire transfer of $25,000.00 from an account and mentions an account holder named Susann Godfrey, with JP Morgan Chase Bank address information in New York.

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🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Niteni01 lane/ **JP** **Morgan** Darren K Trkly-ke April 6,2010 Re: Aecoutit Filnnohl Tn friMparry, ACCOUIX ,444, u*I4 I*m*4**4. ******** 4!p4 I*** 4A40F.

Excerpt 2

wire Twtmty Five erbelusztott Dollars & (XVI 00 (S25,00(L00) from the 2ilattyc acanint Arcoprtf 11e: Siisrain Godfrey LEP -MU1I- Crert.Arxiaufft 13401: **JP**

Excerpt 3

**Morgan** cha5e BanIcot Toros /17 Main, V Floor Eas