Epstein Index›Documents›EFTA00237230
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237230: JP Morgan (DS9)

Financial RecordDate unavailableEFTA002372301 keyword hits
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This document contains banking information for an account held at JP Morgan Chase located at 340 Greenwich Avenue, Greenwich, Connecticut 06830. The record includes account routing and SWIFT code details. The document is marked confidential and appears to be part of financial records related to Jeffrey Epstein's banking relationships.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Name: Morgan Manhattan Bank: **JP** **Morgan** Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001588

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Source: U.S. Department of Justice

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