Epstein Index›Documents›EFTA01580200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580200: JP Morgan (DS10)

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Wire transfer instruction document dated from Jeffrey E. Epstein's account (Account #739110438) at JP Morgan Chase (ABA 021000021) to Hyperion Air LLC (Account #478120806). The document shows a transfer from Epstein's personal account to an aircraft-related entity but does not include the transfer amount or date in the provided excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: 478120806 Beneficiary Name: Hyperion Air LLC City: State: Zip Code: Pay Through/Intermediary Party (If

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Source: U.S. Department of Justice

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