Epstein Index›Documents›EFTA01580120
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Epstein File EFTA01580120: JP Morgan (DS10)

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This document is a wire transfer instruction form dated August 21, 2013, with Jeffrey E Epstein listed as the debit account holder and JP Morgan Chase as the intermediary bank. The payment reference indicates a 'Consulting Agreement' dated 08/21/13, with authorization timestamp of 19:09:00.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
State: Zip Code: Pay Through/Intermediary Party (If Required) Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: **JP**
Excerpt 2
**Morgan** Chase Other Payment Details (Reference/ Advice Description/Addenda) Consulting Agreement 08/21/13 Authorized Date ID DATE: 08/21/2013 19:09:00

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Source: U.S. Department of Justice

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