Epstein Index›Documents›EFTA02500543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02500543: JP Morgan (DS11)

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Email from Carlos Rodriguez (reply-to: Lauren) providing JP Morgan account information for wire or ACH payments to an account under the name Gorda Estates Limited. The document contains routing and account numbers for payment processing.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Below is the account informat=on for payment (Via Wire or ACH) to our **JP** **Morgan** account. Let m= know if you have questions.
Excerpt 2
Thanks Lauren Account Name: Gorda Estates Limited Bank: **JP** **Morgan** Routing: Bank Account No: 1 EFTA_R1_01627555 EFTA02500543 From: Carlos Rodriguez Reply-To

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Source: U.S. Department of Justice

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