Epstein File EFTA00596744: JP Morgan, Perform and Wire Transfer Records (DS9)

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Epstein File EFTA00596744: JP Morgan, Perform and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005967441 keyword hits

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This document contains JP Morgan Chase Bank wire transfer and check remittance instructions for payments to Gulfstream Aerospace Corporation, including wire routing information for JP Morgan Chase Bank locations in Dallas, Texas and Chicago, Illinois, along with account numbers and lockbox details. The document also references work scope requirements for access, closure, removal and replacement services, indicating this relates to aircraft maintenance or modification billing procedures.

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🔑 Evidence Keywords

perform wire transfer overnight JP Morgan

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Remittance can be made to the following: Checks: Gulfstream Aerospace Corporation (Overnight) Gulfstream Aerospace Corporation (Box #730349) Box 730349 c/o **JP**

Excerpt 2

**Morgan** Chase Bank, NA Dallas, TX 75373-0349 Attn: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft.

Excerpt 3

Worth, TX 76155 Wire Transfer Gulfstream Aerospace Corporation Instructions: **JP** **Morgan** Chase Bank, NA 1 Bank One Plaza Chicago, IL 60670 Account No. 10