Epstein File EFTA01483058: Charles, Virgin and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483058: Charles, Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014830581 keyword hits

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This document contains bank transaction records from September 2021 showing wire transfers, ACH payments, and Fedwire transactions involving Jeffrey Epstein's accounts. The records reference transfers through Firstbank Puerto Rico, JP Morgan Chase, American Express, and Grand Bank & Trust of Florida, with transactions ranging from $5,000 to $8,584.60. The document tracks account balances and references Epstein's New York address (10065) and Palm Beach Gardens, Florida location.

👤 Named in This Document

Jeffrey Epstein Charles

🔑 Evidence Keywords

virgin JP Morgan RICO Palm Beach wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

09/21 American Express ACH Pmt D6295 Web ID: 9493560001 8,584.60 442,782.27 09/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

35,069.27 503,954.86 Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/**Jp**

Excerpt 3

**Morgan** Chase 345 Park 10297570503000000065 Ave N Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 Book Transfer A/C: 5,000.00 498,954.86 09/21 Fedwire