Epstein Index›Documents›EFTA00722372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00722372: JP Morgan (DS9)

Financial RecordDate unavailableEFTA007223721 keyword hits
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JP Morgan Chase wire transfer record dated 10/27/10 showing a payment of $43,947.50 to Midcoast Aviation, Inc. located at 6400 Curtiss-Steinberg Drive, Cahokia, Illinois 62206. The transfer was processed via ACH with JP Morgan Chase NY routing information.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payment Amount Account # ABA/Routing# 10/27/10 WIRE $ 43,947.50 SWIFT CODE Phone:877-204-1123-Option. 1 TOTAL PAYMENT $ 43,947.50 ACH Information: Bank: **JP**
Excerpt 2
**Morgan** Chase NY, NY ABA/Routing# Account# Midcoast Aviation, Inc. 6400 Curtiss-Steinberg Drive Cahokia, Illinois 62206 EFTA00722372

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Source: U.S. Department of Justice

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