Epstein Index›Documents›EFTA01356614
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356614: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013566141 keyword hits
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This document contains banking records related to Jeffrey Epstein's accounts, specifically referencing Chase Manhattan Bank and JP Morgan as financial institutions handling his accounts. The records show references to American Express and Chase Card Services, indicating multiple banking relationships. The document appears to be a compilation of bank account information maintained in Epstein's file.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
AMEX CHASE Bank Name CHASE MANHATTAN BANK/**JP** **Morgan** Bank CHASE MANHATTAN BANK/**JP** **Morgan** Bank Pay to Name AMERICAN EXPRESS Chase Card Services/ Chase Bank

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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