Epstein Index›Documents›EFTA01401626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401626: JP Morgan (DS10)

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Wire transfer instruction form for federal funds in the amount of $5,000 to JP Morgan Chase. The document contains standard wire transfer fields including account numbers, routing information, and beneficiary designation fields.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/Secuiity: Qty/Symbol/Securily: Journal AH Holdings To DBAB Account #: Account Name: Wire Q Wire federal Funds in the amount oF $ 5,000 To Bank Name: **JP**
Excerpt 2
**Morgan** Chase City / Slate- ABA# Further credit to Intermediary Financial Institution (Optional) Account # Name Ultimate Ben^tdaty information; Benehciary

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Source: U.S. Department of Justice

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