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1 result for “
"Operationalthousehold"
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EFTA01480919
Dataset 10
1p
733w
…internal transfer of funds from personal account held at JPMorgan. What is the purposenntended use of account(s)? Please provide a detailed description of how the Deposit Account(s) will be used by the client.
Operationalthousehold
checking accounts and custody account to hold money market funds. Epstein has a chocking account in personal name and a large trading account for his company. Financial Trust Company LLC. Account is used for maintenance of his various homes and lifestyle expenses: not unusual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480919.pdf
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