Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form from JPMorgan to list additional trustees, executors, custodians, or additional recipients of duplicate statements for The Morgan Account. It lists Jeffrey Epstein as an additional recipient of duplicate statements, with his address at The Mani House, 457 Madison Avenue, 4th Floor, New York, NY 10022, USA.
Metadata
- Subject
- The Morgan Account Additional Trustees/Statements
- Sender
- JPMorgan
- Recipients
- —
- Document ID
- U5910 Prag
- Date
- —
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
JPMorganFinancial Trust Company, Inc.
Locations 5
New YorkNYUSA457 Madison Avenue, 4th FloorThe Mani House
Text Analysis
- Tone
- Informational
- Purpose
- To list additional trustees, executors, custodians, or additional recipients of duplicate statements for The Morgan Account.
- Significance
- This document lists Jeffrey Epstein as an additional recipient of duplicate statements for The Morgan Account.
File Info
- File Name
- EFTA01340300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.981214
- DOJ Source
- View on DOJ