Epstein File EFTA00238132: JP Morgan and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00238132

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238132: JP Morgan and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002381321 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Wire transfer request dated April 12, 2016, from Chelsey Waldron requesting a $7,064.82 transfer from an account ending in 692 to JP Morgan Chase at 340 Greenwich Avenue, Greenwich, Connecticut. The email confirms completion of the wire transfer and references Maxwell in the subject line.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan wire transfer BlackBerry

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Good morning, Please transfer $7,064.82 from the Acct ending in 692 to Account name: Morgan Manhattan **JP**

Excerpt 2

**Morgan** Chase 340 Greenwich Avenue Greenwich CT 06830 ABA Account Many thanks, Sent from my BlackBerry 10 smartphone.

Excerpt 3

Chelsey Waldron Date: Tuesday, April 12, 2016 at 2:15 PM To: Cc: Subject: RE: MAXWELL: Wire Request Hi , As discussed, the **wire**