Epstein Index›Documents›EFTA00796130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00796130: JP Morgan, Pilot and Wire Transfer Records (DS9)

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This document contains payment instructions and aircraft maintenance records related to Gulfstream Aerospace Corporation. It includes wire transfer and check payment details routed through JP Morgan Chase Bank in Dallas, Texas, with account number 10-15825, and references a five-digit customer number system. The document also includes aircraft evaluation notes mentioning a co-pilot's O2 mask microphone issue and acceptable payment methods for pre-buy surveys and aircraft sales transactions.

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PersonKeyword
Excerpt 1
Remittance can be made to the following: CHECKS: WIRE TRANSFERS: Gulfstream Aerospace Corporation Gulfstream Aerospace Corporation Box 730349 **JP** **Morgan**
Excerpt 2
Chicago, IL 60670 Account No. 10-15825 (Overnight) Reference your Five (5) Digit Customer Number (XX-XXX) Gulfstream Aerospace Corporation (Box #730349 c/o **JP**
Excerpt 3
**Morgan** Chase Bank, NA BANK IDENTIFIERS Dallas, TX 75373-0349 Fedwire Routing No.

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