Epstein Index›Documents›EFTA00020685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020685: JP Morgan (DS8)

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This document contains wire transfer instructions and details for Jeffrey Epstein, listing four transfers to JP Morgan dated January 28, 2015 ($50,000), April 22, 2015 ($50,000), September 24, 2015 ($23,625), and one transfer to Aviloop via TD Bank on November 30, 2018 ($100,000). All JP Morgan transfers used routing number 021000021.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
is the relevant information for the requested transfers: WIRE DETAILS / DATE RECIPIENT AMOUNT BANK ROUTING # ACCOUNT # INSTRUCTIONS 1/28/2015 $50,000 **JP**
Excerpt 2
**Morgan** N/A 021000021 4/22/2015 $50,000 **JP** **Morgan** N/A 021000021 9/24/2015 $23,625 **JP** **Morgan** N/A 021000021 11/30/2018 Aviloop $100,000 TD Bank 011400071

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Source: U.S. Department of Justice

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