Epstein Index›Documents›EFTA00657169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00657169: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA006571691 keyword hits
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This document is an email correspondence dated to Mark Lloyd regarding a promissory note, containing JP Morgan Chase bank details for an incoming wire transfer. The email provides specific banking information including the bank routing number (021000021) and references an account in the name of Jeffrey Epstein, with the sender requesting notification of when funds will be sent so the amount due can be calculated.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PM EDT To: Mark Lloyd Bcc: Jeffrey Epstein Subject: Re: promissory note attached are bank details for incoming wire bank name: **jp**
Excerpt 2
**morgan** chase rt #: 021000021 account #: account name: jeffrey epstein please let me know when you plan to send funds so i can calulate amount due with

📄 Original Document

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Source: U.S. Department of Justice

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