Epstein Index›Documents›EFTA01121750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121750: JP Morgan and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011217501 keyword hits
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This document contains wire transfer instructions and ACH/EFT information related to Jeffrey Epstein's accounts at JP Morgan Chase in New York. The document references Jet Aviation St. Louis, Inc. located at 24611 Network Place, Chicago, IL 60673-1246, and includes wire transfer routing information for JP Morgan Chase.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LOUIS, INC ACH/EFT Information: Bank: **JP** **Morgan** Chase NY, NY Jet Aviation St.
Excerpt 2
LOUIS, INC. 24611 Network Place, Chicago, IL 60673-1246 **Wire** **Transfer** Instructions Bank: JPMorgan Chase NY, NY C/O: JET AVIATION ST.

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Source: U.S. Department of Justice

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