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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00714212: JP Morgan (DS9)

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This document is email correspondence from October 2015 in which Jeffrey Epstein (jeevacation@gmail.com) provides his JP Morgan Chase account number to receive a wire transfer of 2,000 euros. The email indicates Epstein's preference for receiving funds via his Chase account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
jeevacation@gmail.com To: ; send 2k euros On Sun, Oct 18, 2015 at 7:19 AM, wrote: probably the best is to send it to my Chase account.. account number is: (**JP**
Excerpt 2
**Morgan** Chase) Thank you again Jeffrey.. it's enormously nice and thoughtful of you..

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Source: U.S. Department of Justice

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