Epstein Index›Documents›EFTA01589812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589812: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015898121 keyword hits
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JP Morgan wire transfer record referencing invoice number 05-035-2013 and property address 45 Coconut Palms with a domestic wire authorization. The document indicates a JP Morgan International Wire transaction, though specific transaction details and amounts are partially illegible in the excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Inv # 05-035-2013 45 Coconut Palms 15' Authoriz ,A--- L Domestic Wire **JP** **Morgan** International Wire lv,wipruy: : f. 5" ?:1('f 1.

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Source: U.S. Department of Justice

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