Epstein Index›Documents›EFTA01659290
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01659290: Haley Stevens, Stevens and Encrypted (DS10)

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Document discussing Michael Stevens, identified as one of the names obtained by Maxwell from the Reverse ML Guys, noting he has accounts at both JPMorgan Chase and Wells Fargo. The document references case number SB1020695-F1 and 2017R01353.

👤 Named in This Document
Nikki HaleyHaley Stevens
🔑 Evidence Keywords
encrypted

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Michael **Stevens** is one of the names Maxwell got from the Reverse ML Guys.
Excerpt 2
Even though **Stevens** has this account at JPMC , but he also has an account at Wells Fargo, for which we did not get production, I believe.
Excerpt 3
From Sent: Thursday, April 25, 2019 11:17 AM To: Subject: SB1020695-F1 / MICHAEL **STEVENS** / 2017R01353 JPMorgan Chase & Co.

📄 Original Document

📄

Read the full document (241 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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