Epstein Index›Documents›EFTA00237312
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Epstein File EFTA00237312: JP Morgan (DS9)

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A document containing banking information for a JP Morgan Chase account located at 340 Greenwich Avenue in Greenwich, Connecticut, with account name 'Morgan Manhattan' and associated routing and SWIFT codes. The document is marked confidential and appears to be transfer or account setup documentation.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
Bank: **JP** **Morgan** Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001673

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Source: U.S. Department of Justice

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