Epstein Index›Documents›EFTA01590276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590276: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015902761 keyword hits
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Wire transfer instruction dated October 10, 2012, directing a transfer of $10,000 from Jeffrey Epstein's account #739-110438 to JP Morgan Chase (ABA 021000021). The document specifies the receiving account number and includes timestamp and reference information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Belle Date: October 10, 2012 Re: Jeffrey Epstein Account # 739-110438 4g Please wire Ten Thousand Dollars ($10,000) from the above account to: Bank name: **JP**
Excerpt 2
**Morgan** Chase ABA 021000021 For the account of: Account #: EFTA01590277 ID: 036210105985190 DATE: 10/10/2012 16:15:00 Page 2 of 2 DID: 8887316607 CSID

📄 Original Document

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Source: U.S. Department of Justice

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