Epstein Index›Documents›EFTA01589913
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Epstein File EFTA01589913: JP Morgan (DS10)

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This document is a JP Morgan wire transfer instruction form dated April 3, 2013, showing a transfer from Jeffrey E. Epstein's account (Account #739110438) to HBRK Associates Inc. (Beneficiary Account #799789169) via JP Morgan Chase using ABA routing number 021000021.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Morgan** If~D Tr test r Inform:.,,tinn Effective Date: 04/03/13 Please eater current or future date only Select Appropiate Payment Type and Fields will
Excerpt 2
Account #: 739110438 Debit Account Title: Jeffrey E Epstein necelving 2.art; Intortrt,tin Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP**
Excerpt 3
**Morgan** Chase Address 2: Beneficiary Account #: 799789169 Beneficiary Name: HBRK Associates Inc.

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Source: U.S. Department of Justice

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