🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02678756: JP Morgan (DS11)
DS11December 12, 2011EFTA026787561 keyword hits
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excerpts
DOJ disclosure document showing JP Morgan financial transactions with multiple $30,000 income checks in 2011-2012.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Other Income-30,000.00
Check
12/12/2011
1109
10004 JP Morgan
X
44000 Other Income-30,000.00
Check
02/21/2012
1111
10004 JP Morgan
X
44000 .
Excerpt 2
-30,000.00
Check
07/09/2012
1116
10004 JP Morgan
X
44000 If Other Income-30,000.00
Check
07/31/2012
1117
10004 JP Morgan
X
44000 .
Excerpt 3
Other Income-30,000.00
Check
09/10/2012
1118
10004 JP Morgan
X
44000 . Other Income-30,000.00
Check
09/28/2012
1119
10004 JP Morgan
X
44000 .
📄 Original Document
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Read the full document (180 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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