Epstein Index›Documents›EFTA01580163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580163: JP Morgan (DS10)

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This document contains wire transfer receiving party information for Jeffrey Epstein, identifying JP Morgan Chase as the receiving bank with beneficiary account number 819949496. It appears to be part of a wire transfer instruction or confirmation.

👤 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 #: 819949496 Beneficiary

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Source: U.S. Department of Justice

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