Epstein Index›Documents›EFTA01589837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589837: JP Morgan and Wedding (DS10)

Financial RecordDate unavailableEFTA015898371 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

This document is a JP Morgan Chase wire transfer request form dated 05/10/2013 for funds transfer to beneficiary Ion Nicola. The payment type is marked as a transfer with reference description listed as 'Wedding,' indicating the transfer was related to a wedding event. The receiving bank is JP Morgan Chase with ABA routing number 021000021.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Epstein r Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola
Excerpt 2
Authorized By Date ID: DATE: 05/10/2013 17:54:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: mrsmrattr- r7, NOR Funds TranSW equest (Please Type instructions) **JP**
Excerpt 3
**Morgan** Effective Date: 65:101 Please enter current or future data only Select Appropiate Payment Type and Fields will be Displayed 0 &MC Transfer 0 ACH

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability