🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02678762: JP Morgan (DS11)
DS11July 10, 2012EFTA026787621 keyword hits
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excerpts
DOJ disclosure document showing JP Morgan financial transactions totaling $181,999.50, linked to Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JP Morgan
X
-SPLIT-
-20,433.00
Check
07/10/2012
Euros
15.000 Euros cash
10004 JP Morgan
X
-SPLIT-
-19,134.00
Check
10/03/2012
Euros
15.000 Euros cash
Excerpt 2
10004 JP Morgan
X
44000 Other
-20,200.50
Check
12/05/2012
Euros
15.000 Euros cash
10004 JP Morgan
X
44000 Other
-20,244.00
Check
03/18/2013
Euros
15.000
Excerpt 3
Euros cash
10004 JP Morgan
X
44000 Other
-20,094.00
Check
06/11/2013
15.000 Euros cash
10004 JP Morgan
44000 Other
-20,094.00
Total Jeffrey Epstein
-181,999.50
📄 Original Document
📄
Read the full document (126 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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