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Epstein File EFTA00238416: JP Morgan (DS9)

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This is an email correspondence dated to Juliana Shkreli and Molly Ladd requesting a transfer of $3,477.00 from Ghislaine's personal checking account to a JPMorgan Chase account at 340 Greenwich Avenue, Greenwich, CT 06830, under the account name Morgan Manhattan.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Juliana Shkreli; Molly Ladd; Subject: Maxwell trans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: **JP**
Excerpt 2
**Morgan** Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Kind regards, CONFIDENTIAL UBSTERRAMAR00003026

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Source: U.S. Department of Justice

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