Epstein Index›Documents›EFTA01590048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590048: JP Morgan (DS10)

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This document is a funds transfer request dated January 24, 2013, containing instructions for a wire transfer from a JP Morgan account in USD. The document provides transfer information and effective date details for processing the transaction.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: January 24, 2013 10:18:04 AM EST To: Subject: Message from KMBT C253 Reply-To: EFTA01590048 Funds Transfer Request (Please Type Instructions) **JP**
Excerpt 2
**Morgan** USD Transfer Information Effective.

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Source: U.S. Department of Justice

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