Epstein Index›Documents›EFTA01580129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580129: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015801291 keyword hits
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Financial record showing wire transfer or banking information with JP Morgan Chase identified as the receiving bank. The document contains fields for beneficiary account number and beneficiary name related to Jeffrey Epstein, though specific amounts and dates are not fully visible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (128 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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