Epstein Index›Documents›EFTA01360382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360382: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013603821 keyword hits
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This document is a wire transfer record from a Jeffrey E. Epstein account at JP Morgan Chase. It shows a federal wire transfer in the amount of $294.86, with details including account information, receiving bank name (JP Morgan), and standard wire transfer fields for holdings and intermediary financial institutions.

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PersonKeyword
Excerpt 1
DBAB Account Name: Jeffrey E Epstein Account #: Wire Journal Wire federal funds in the amount of $ 294.86 Journal Funds in the amount of $ To Bank Name: **JP**
Excerpt 2
**Morgan** Journal Holdings: City State: Qty/Symbol/Security: ABA #: Oty/Symbol/Security: Further credit to Intermediary Financial Institution (Optional)

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