Epstein Index›Documents›EFTA01579483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579483: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015794831 keyword hits
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Wire transfer or financial instruction document showing JP Morgan Chase as the receiving bank, with a beneficiary named Darren. The document contains standard banking information fields including ABA routing number and account details but lacks date, amount, and sender identification in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: Darren

📄 Original Document

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Read the full document (134 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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