Epstein Index›Documents›EFTA01595258
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595258: Brennan, Lew and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015952582 keyword hits
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excerpts

A partial financial document referencing a financial trust or account, with Jack Lew mentioned. The excerpt includes fragmented information about a financial transaction or account setup, but lacks complete details.

👤 Named in This Document
John BrennanLewJack Lew
🔑 Evidence Keywords
JP MorganNES LLCCImemorandum

📋 Key Excerpts7

PersonKeyword
Excerpt 1
ax 1) 146 1519 PCOCCDc **Lew**), Avenue Sa-n:urce. PR 040908 For Credit to: Financial Trust Convoy, Iii'. Ao:oott ;ally quesricns, piaast contact !
Excerpt 2
EPSTEIN morandurn To: Janet, **JP** **Morgan** From: Harry ileiler Dalt& June 15, 201 EFTA01595259 Re: Jeffrey Eppsteir.
Excerpt 3
**JP** **Morgan**? Harry Beller June: 15, 2011 ;cfrrey Epstein Account Please wire One Hawked Thousand.

📄 Original Document

📄

Read the full document (877 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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