Epstein Index›Documents›EFTA00729713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00729713: JP Morgan (DS9)

Financial RecordDate unavailableEFTA007297131 keyword hits
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A wire transfer instruction requesting an immediate transfer of $800,000 to JP Morgan Chase Bank in New York, NY for credit to an account in the name of Jeffrey Epstein. The document includes routing information (ABA number) and account details, though some specific numbers are redacted.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please wire $800,000 immediatley to: **JP** **Morgan** Chase Bank New York, NY ABA#: For credit to account # Account Name: Jeffrey Epstein We have not reviewed

📄 Original Document

📄

Read the full document (172 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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