Epstein Index›Documents›EFTA00237239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237239: JP Morgan (DS9)

Financial RecordDate unavailableEFTA002372391 keyword hits
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A request to execute an external wire transfer of $5,751.35 from an account ending in 116 to a JP Morgan Chase account in Greenwich, Connecticut (340 Greenwich Avenue, Greenwich, CT 06830) under the account name Morgan Manhattan. The document is marked confidential and includes SWIFT code routing information.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
make an external transfer today in the amount of $5,751.35 from the 116 acct ending in to the following account Account Name: Morgan Manhattan Bank: **JP**
Excerpt 2
**Morgan** Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001597 EFTA00237239 CONFIDENTIAL

📄 Original Document

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Source: U.S. Department of Justice

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