Epstein Index›Documents›EFTA01589777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589777: JP Morgan (DS10)

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This document is a JP Morgan Chase bank record showing an ACH transfer from an account titled to Jeffrey E. Epstein to a beneficiary account in the name of Darren K Indyke PLLC. The record indicates the receiving bank is JP Morgan Chase and includes intermediary bank routing information, documenting a domestic wire transfer or similar financial transaction.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transfer ACH 0 Check Domestic Wire 0 International Wire Debit Account Title: f. ieflrey E Epsteln Address 1: Receiving Bank ABA: Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account ft: Beneficiary Name: 'Darren K Indyke PLLC Account Type: Intermidiary Bank EFTA01589778 Account/Code Intermediary

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Source: U.S. Department of Justice

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