Epstein Index›Documents›EFTA01589981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589981: JP Morgan and NES LLC (DS10)

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Wire transfer instruction document showing a transfer to Jeffrey E. Epstein's receiving account at JP Morgan Chase (ABA 021000021) with beneficiary NES LLC and account number 739121472. The document contains standard wire transfer routing and account information.

👤 Named in This Document
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🔑 Evidence Keywords
JP MorganNES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ACcourit Title: Jeffrey E.Epstein HeCeivoig Party Intonlation Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2:
Excerpt 2
ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: 739121472 Beneficiary Name: **NES** **LLC** City: State: Zip Code: Pay Through/

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Source: U.S. Department of Justice

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