Epstein Index›Documents›EFTA00238126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238126: JP Morgan (DS9)

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This document is a transfer request from Maxwell requesting a wire transfer of $1,389.00 from account 116 to JP Morgan Chase at 340 Greenwich Avenue, Greenwich, CT 06830. The request includes routing and Swift code information (UBSTERRAMAR00002571) and is marked confidential.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Maxwell: External Trans Request Good morning, Please transfer $ 1,389.00 from the 116 act ending in going to the following account: Morgan Manhattan Bank: **JP**
Excerpt 2
**Morgan** Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00002571 EFTA00238126

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Source: U.S. Department of Justice

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