Epstein Index›Documents›EFTA01405010
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Epstein File EFTA01405010: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014050101 keyword hits
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This is a wire transfer instruction form showing a federal funds wire in the amount of $8,408.00 to JP Morgan Chase. The document contains account information fields and references a DBAB account, but the account holder and purpose of the transfer are not fully visible in the excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire IZl Wire federal funds in the amount of $ 8.408.00 To Bank Name: **JP**
Excerpt 2
**Morgan** Cfl3Se City / State: ABA#: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneficiarv Infbimation; Benefidaiy

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Source: U.S. Department of Justice

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