Epstein Index›Documents›EFTA01580463
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580463: JP Morgan (DS10)

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This document is a wire transfer instruction form showing Jeffrey Epstein as the originator, with JP Morgan Chase identified as the receiving bank using ABA number 021000021. The form includes beneficiary account number 6757 and standard wire transfer routing information.

👤 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: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: 6757

📄 Original Document

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Source: U.S. Department of Justice

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