Epstein Index›Documents›EFTA00367391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00367391: JP Morgan (DS9)

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Document containing foundation donation and wire transfer information, listing JPMorgan as an account recipient for wire transfers and stock donations. The document provides mailing address at 409 Bantam Road Suite A-3, Litchfield, CT 06759, and references TD Ameritrade account for stock transfers.

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🔑 Evidence Keywords
JP Morganfoundation donationwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Foundation and sent by mail to: 409 Bantam Road Suite A-3 Litchfield, CT 06759 We are also able to receive wire transfers directly into our account at **JP**
Excerpt 2
**Morgan** and also welcome donations of stock transferred directly into our TD Ameritrade account.

📄 Original Document

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Source: U.S. Department of Justice

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