Epstein Index›Documents›EFTA00237298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237298: JP Morgan (DS9)

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A document recording an external transfer request from Maxwell's account ending in 116 in the amount of $1,590.94 to a JP Morgan Chase account. The record shows fund transfer instructions between accounts held at JP Morgan Chase.

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🔑 Evidence Keywords
JP Morganrecording

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $1,590.94 going to the following account Bank: **JP** **Morgan** Chase

📄 Original Document

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Source: U.S. Department of Justice

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