Epstein Index›Documents›EFTA01919991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01919991: JP Morgan (DS10)

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This document contains donation instructions for the Fortunate Blessings Foundation, indicating the organization accepts checks by mail and wire transfers directly into a JP Morgan account, as well as stock transfers through a TD Ameritrade account. The excerpt provides banking details for receiving charitable contributions but does not specify amounts or transaction details.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Checks should be made out to: Fortunate Blessings Foundation and sent by mail to: We are also able to receive wire transfers directly into our account at **JP**
Excerpt 2
**Morgan** and also EFTA_R1_00362864 EFTA01919991 welcome donations of stock transferred directly into our TD Ameritrade account.

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Source: U.S. Department of Justice

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