Epstein Index›Documents›EFTA01580550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580550: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015805501 keyword hits
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This document is a wire transfer record showing a debit from an account associated with Epstein at JP Morgan Chase Bank (ABA routing information included). The record contains standard wire transfer fields for receiving bank and beneficiary information, though specific beneficiary details are not fully legible in the excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving griy Information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name

📄 Original Document

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Source: U.S. Department of Justice

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