Epstein Index›Documents›EFTA01580280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580280: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015802801 keyword hits
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This document is a wire transfer record showing a debit from Jeffrey E. Epstein's account at JP Morgan Chase. The record contains standard wire transfer information including account numbers and routing information (ABA). The document is incomplete in the excerpt provided but represents a financial transaction processed through JP Morgan Chase.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DE Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving ₽ any information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Ray Through vintermediary Party (If Required: Account Type: DDA

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Source: U.S. Department of Justice

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