Epstein File EFTA01299563: JP Morgan (DS10)

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Epstein File EFTA01299563: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012995631 keyword hits

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This document is a JP Morgan Chase Bank account report dated February 10, 2015, showing wire transfers and check transactions totaling $1,014,000 to accounts at JP Morgan Chase Bank locations in New York, including transfers to 225 Fourth and 225 Park Avenue addresses. The report lists beneficiary information and transaction details for multiple fund movements.

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🔑 Evidence Keywords

JP Morgan wire transfer

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Excerpt 1

REPORT PAGE: 1 DATE: 02/10/2015 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ I W /FW021000021 **JP**

Excerpt 2

**MORGAN** CHASE BANK /REC/225 FOURTH COMPANY 1000000.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH //225 PARK AVENUE so. 4 METROTECH CENTER, 8TH FLOOR CENTER

Excerpt 3

//NY NY 10003 US /BNF/FOR 225 FOURTH 00 ACCT **JP** **MORGAN** CHASE BANK NA LIA 0 C CHECK NUMBER 0124 10000.00 0006010 04 LIA o C CHECK NUMBER - 0123 4000.00