Epstein Index›Documents›EFTA01135768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01135768: JP Morgan and Wire Transfer Records (DS9)

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This document contains wire transfer instructions for JP Morgan Chase Bank, located at 1 Chase Manhattan Plaza, with Swift number CHASUS33. The record shows international and domestic wire transfer routing information and physical addresses for the financial institution. No specific transaction amounts, dates, or recipient information is provided in the excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC: Wire to: **JP** **Morgan** chase 1 Chase Manhattan Plaza Chase Swift Number: CHASUS33 PHYSICAL ADDRESSES
Excerpt 2
**WIRE** **TRANSFER** INSTRUCTIONS - INTERNATIONAL / DOMESTIC: Wire to: JP Morgan chase 1 Chase Manhattan Plaza Chase Swift Number: CHASUS33 PHYSICAL ADDRESSES

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Source: U.S. Department of Justice

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