Epstein Index›Documents›EFTA01358332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358332: JP Morgan (DS10)

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This document is a wire transfer request dated June 23, 2014, requesting a transfer of 5,000 Euros to JP Morgan Chase at 270 Park Avenue, 43rd Floor, New York, NY 10017, with specific SWIFT and routing number information provided.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 23, 2014 Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CHASUS33 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address: 270 Park Avenue, 43rd Floor, New York, NY 10017 Receiving Routing #: 021000021 Beneficiary account #: Beneficiary Name: Please call

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Source: U.S. Department of Justice

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