Epstein Index›Documents›EFTA01589866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589866: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015898661 keyword hits
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This document is a financial record showing a wire transfer from a debit account (Account #739110438) titled to Jeffrey E Epstein at JP Morgan Chase to a beneficiary account held by Edwards & Associates, ESRI. The transfer details include routing information for JP Morgan Chase Bank (ABA: 021000021) and the receiving account number (844023325).

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Income: RIL, Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein ReC6vintj rty Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: 844023325 Beneficiary Name: Edwards & Associates, ESRI City: State: Zip Code: Par Account Type: 0 DDA (

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Source: U.S. Department of Justice

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