Epstein Index›Documents›EFTA02678121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02678121: JP Morgan (DS11)

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This document is an email from Anthony Barrett of Ossa Properties, Inc. (located at 301 East 66th Street, New York, NY 10065) discussing the use of a JP Morgan credit line to close a transaction. The email was sent from an iPhone and includes contact information for Barrett. The document indicates consideration of JP Morgan credit facilities for a business transaction.

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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 212 879 6198

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Source: U.S. Department of Justice

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