Epstein File EFTA01483068: Charles, Virgin and JP Morgan (DS10)

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Epstein File EFTA01483068: Charles, Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014830681 keyword hits

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This document contains bank transaction records for Jeffrey E. Epstein showing multiple transactions in September (dates 09/17, 09/21, 09/23). Transactions include American Express ACH payments, Fedwire debits through FirstBank Puerto Rico/Virgin Islands, and transfers involving JP Morgan Chase (345 Park Avenue, New York). Specific amounts include $8,584.60, $5,000.00, and $8,000.00, with account balances ranging from approximately $442,000 to $503,000.

👤 Named in This Document

Charles

🔑 Evidence Keywords

virgin JP Morgan RICO Palm Beach

📋 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 Ave N Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 Book Transfer A/C: 5,000.00 498,954.86 09/21 Fedwire Debit Via: Bk Amer