Epstein File EFTA01580213: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580213: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015802131 keyword hits

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Electronic funds transfer form showing Jeffrey E. Epstein as the originator with a debit account, and JP Morgan Chase as the receiving bank. The document contains standard EFT information fields including ABA number, account type (DDA), and beneficiary information, though some specific account details are not fully visible in the excerpt.

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🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Originator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Beceiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP**

Excerpt 2

**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: PAY Through/Intermadiary Party or Required) Account Type: DDA