🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01183402: Wire Transfer Records (DS9)
Financial RecordApril 15, 2016EFTA011834021 keyword hits
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excerpts
JPMorgan Chase Bank wire transfer disclosure and receipt document.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
EFTA01183402
EFTA01183403
CHASE
Wire Transfer Combined Disclosure and Receipt
JPMorgan Chase Bank, N.A.
Excerpt 2
Third Ave and 79th St
201 E 79th St
New York, NY 10021-0830
Today's Date: April 15, 2016
Wire Transfer Date: April 15, 2016
SENDER:
RECIPIENT:
RECIPIENT
Excerpt 3
EFTA01183402
EFTA01183403
CHASE
**Wire** **Transfer** Combined Disclosure and Receipt
JPMorgan Chase Bank, N.A.
📄 Original Document
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Opens original DOJ file on justice.gov
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