Epstein Index›Documents›EFTA00239752
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Epstein File EFTA00239752: JP Morgan (DS9)

Financial RecordDate unavailableEFTA002397521 keyword hits
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This document is a wire transfer instruction indicating funds are designated for legal services to be sent to JP Morgan Chase at their New York address (850 Third Avenue, New York, NY 10022). The document includes ABA routing number, SWIFT code, and account number fields for processing the transfer.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The money is for legal services **JP** **Morgan** Chase 850 Third Avenue New York, NY 10022 ABA Routing #: SWIFT code: Account Number: For further credit to: "

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Source: U.S. Department of Justice

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