💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01483307: JP Morgan (DS10)
Financial RecordDate unavailableEFTA014833071 keyword hits
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Bank record documenting a funds transfer from Jeffrey E. Epstein's asset account (Q30171005) to a demand deposit account (000000739110438) at JP Morgan Chase on 12/20. The transfer involved $50,000.00 and references Grand Bank & Trust of Florida and Chase New York operations. The document shows account routing information and transaction identifiers.
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PersonKeyword
Excerpt 1
50,000.00
196,414.47
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 2
**Morgan** Chase 270 Park
Avenu E Nimad: 1220Qmgft015001978 Trn: 4166709354Ff
12/20
Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438
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