🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00074147: JP Morgan, FBI and RICO (DS9)
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Documentation of JP Morgan Chase account transfers between Epstein and Maxwell.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
On 1/4/11, a $3,000,000 transfer was made from Epstein's JP Morgan Chase account
to Maxwell's
JP Morgan Chase Account #739116312.
Excerpt 2
On the same day, those proceeds were transferred to Epstein's JP Morgan
Chase account
3.
Excerpt 3
transfers totaling $10,895,644.29 were made from
Maxwell's JP Morgan Chase Account
:
a.
$722,802.88 transfer to Epstein's JP Morgan Chase account
b. $9,768,791.41
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