Epstein Index›Documents›EFTA02707551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02707551: JP Morgan and Wire Transfer Records (DS11)

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This document contains JP Morgan Chase Bank wire transfer instructions and payment routing information. It includes the bank's routing number, SWIFT code, and account details for wire transfers or direct deposits to an account holder identified as Niche Inc., with a request for deposit slip confirmation after payment is made.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**JP** **Morgan** & Chase Bank Routing Number: Account Number: SWIFT: Address: *Please send us a copy of the deposit slip after you have made the payment.
Excerpt 2
Methods of Payment: Direct Deposit or **Wire** **Transfer**: Account Holder: Niche Inc.

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Source: U.S. Department of Justice

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