Epstein File EFTA01588423: JP Morgan and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588423: JP Morgan and Diamond (DS10)

Financial RecordDate unavailableEFTA015884231 keyword hits

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This document contains wire transfer routing information showing JP Morgan Chase (ABA 021000021) and PNC Bank (ABA 031100089) as receiving institutions, with a beneficiary account identified as Blue Diamond. The document includes standard banking identifiers and beneficiary account information for fund transfers.

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🔑 Evidence Keywords

JP Morgan diamond wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Reee.ving 1-3orty information EFTA01588427 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account

Excerpt 2

Receiving Prty InfernatIciri Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Beneficiary Name: Blue **Diamond**