""Morgan Clearing Corp."" — Epstein Files Search

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1 result for “"Morgan Clearing Corp."”

EFTA01500158Set 10

2013-07-011p162w

Method Description Coat Withdrawals 7/24 Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP (25,000.00) FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED 7125 MIsc Disbursement TRANSFERRED ... WIRE TO J P MORGAN CLEARING

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CORP

(50.000.00) FAO SOUTHERN TRUST COMPANY AS REQUESTED Total Withdrawals (178,000.00) J.P

Morgan

Page 9 of 14 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500158.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2013

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