Epstein Index›Documents›EFTA00237791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237791: JP Morgan (DS9)

Financial RecordDate unavailableEFTA002377911 keyword hits
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Transfer instruction indicating Maxwell requested a transfer of $318.27 from her account ending *692 to Morgan Manhattan Bank at JP Morgan Chase, 340 Greenwich. The document shows a financial transfer involving an associate of Epstein.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Maxwell would like to make a transfer from her 116 acct ending *692 in the amount of $318.27 to: Name: Morgan Manhattan Bank: **JP** **Morgan** Chase 340 Greenwich

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Source: U.S. Department of Justice

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