Epstein Index›Documents›EFTA01580124
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580124: JP Morgan (DS10)

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This document is a wire transfer instruction showing a debit from Jeffrey E Epstein's account at JP Morgan Chase with a beneficiary identified as Aviloop LLC. The document contains standard wire transfer fields including account numbers, bank routing information, and beneficiary details.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Originator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: Aviloop LLC City: State: Zip Code: Pay Throught intormodiary Party If Required) Account

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Source: U.S. Department of Justice

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