Epstein File EFTA01299657: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299657: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012996571 keyword hits

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Financial document showing wire transfer and check activity involving JP Morgan Chase Bank. The document references transfers to 225 Park Avenue and 4 Metrotech Center locations in New York, with a $1,000,000 transfer noted and multiple $100 checks received. Account references include N4G 006/536 and JSP I C designations.

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🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**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 2

//NY NY 10003 US /BNF/FOR 225 FOURTH CO ACCT N4G 006/536 **JP** **MORGAN** CHASE BANK NA JSP I C CHECK RECEIVED 100.00 JSP I C CHECK RECEIVED 100.00 JSP I C CHECK

Excerpt 3

**MORGAN** CHASE BANK NA METROTECH CENTER J.