Epstein Index›Documents›EFTA00796082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00796082: JP Morgan, Perform and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA007960822 keyword hits
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This document contains wire transfer and remittance instructions for Gulfstream Aerospace Corporation payments, with routing through JP Morgan Chase Bank, NA in Chicago, Illinois (Account No. 10-15825). The document specifies overnight wire transfer procedures and references aircraft maintenance work scope requirements, including access, closure, removal, and replacement procedures that are not included in the stated work scope.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
Remittance can be made to the following: CHECKS: WIRE TRANSFERS: Gulfstream Aerospace Corporation Gulfstream Aerospace Corporation Box 730349 **JP** **Morgan**
Excerpt 2
Chicago, IL 60670 Account No. 10-15825 (Overnight) Reference your Five (5) Digit Customer Number (XX-XXX) Gulfstream Aerospace Corporation (Box #730349 c/o **JP**
Excerpt 3
**Morgan** Chase Bank, NA BANK IDENTIFIERS Dallas, TX 75373-0349 Fedwire Routing No.

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