Epstein File EFTA00603594: JP Morgan, Wire Transfer Records and Overnight (DS9)

Epstein Index›Documents›EFTA00603594

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603594: JP Morgan, Wire Transfer Records and Overnight (DS9)

Financial RecordDate unavailableEFTA006035941 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document contains wire transfer instructions and payment remittance information related to Gulfstream Aerospace Corporation. It lists JP Morgan Chase Bank locations in Dallas, Texas and Chicago, Illinois, along with account numbers and wire transfer procedures for aircraft-related transactions. The document specifies acceptable payment methods including wire transfers, ACH payments, and certified checks, with overnight delivery options available for certain remittances to Gulfstream Aerospace Corporation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan wire transfer overnight

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Box 730349 c/o **JP** **Morgan** Chase Bank, NA Dallas, TX 75373-0349 Attn: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft.

Excerpt 2

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

Excerpt 3

Acceptable methods of payment related to ARCS and supporting aircraft sales transactions include payment via **wire** **transfer**/ACH, certified check and Gulfstream