Epstein File EFTA01255991: JP Morgan (DS9)

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Epstein File EFTA01255991: JP Morgan (DS9)

Financial RecordDate unavailableEFTA012559911 keyword hits

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Wire transfer record dated October 7, 2015, showing two transactions from JP Morgan Chase Bank. The first transfer of $1,000,000 was sent to 225 Fourth Company, and the second transfer of $2,000,000 was sent to Deutsche Bank Trust Co. The document lists account numbers and beneficiary information for both transactions.

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🔑 Evidence Keywords

JP Morgan Deutsche Bank wire transfer

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Excerpt 1

DATE: 10/07/2015 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G006536 ENJ I W /FW021000021 **JP**

Excerpt 2

**MORGAN** CHASE BANK /REC/225 FOURTH COMPANY 1000000.00 **JP** **MORGAN** CHASE BANK NATIONAL NATIONAL //225 PARK AVENUE so.

Excerpt 3

//NY NY 10003 US /BNF/FOR 225 FOURTH CO ACCT N4G 006/536 **JP** **MORGAN** CHASE BANK NATIONAL N4G024935 DAN o W 021001033 6X 2000000.00 DEUTSCHE BANK TRUST CO