Epstein Index›Documents›EFTA02387822
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02387822: JP Morgan (DS11)

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An email exchange referencing the use of a JP Morgan credit line to close a transaction, with correspondence from Anthony Barrett of Ossa Properties, Inc. located at 301 East 66th Street, New York. The document reflects real estate or property-related financing discussions.

👤 Named in This Document
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🔑 Evidence Keywords
JP MorganiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Use a **JP** **Morgan** credit line to close? > > Sent from my iPhone Anthony Barrett Ossa Properties, Inc. 301 East 66th St NY NY 10065

📄 Original Document

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Source: U.S. Department of Justice

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