Epstein File EFTA01299588: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299588: JP Morgan (DS10)

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This document is a JPMorgan Chase ACH (Automated Clearing House) report dated May 6, 2014, showing fund transfers including a $1,000,000 transfer to JPMorgan Chase Bank and a $1,224,625 transfer to Deutsche Bank Trust Company. The report lists JPMorgan Chase Bank's Brooklyn address at 4 MetroTech Center, 8th Floor, and identifies multiple beneficiaries and account information.

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🔑 Evidence Keywords

JP Morgan Deutsche Bank

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Excerpt 1

AND ACH REPORT PAGE: 1 DATE: 05/06/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ I W **JP**

Excerpt 2

**MORGAN** CHASE BANK /REC/225 FOURTH COMPANY 1000000.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH // 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR // BROOKLYN

Excerpt 3

**MORGAN** CHASE BANK NA ENJ o W 1224625.00 DEUTSCHE BANK TRUST CO.