Epstein File EFTA01285134: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285134: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012851341 keyword hits

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This document is a bank account statement showing transactions for individuals Adam Bly and Aya Bdeir at a New York address, with multiple outgoing money transfers and checks to JP Morgan (Account 946328564), Bank of America, and other institutions during October, with transaction amounts ranging from $180 to $17,432.92.

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🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7,500.00 ) 2,516,202.84 10-16 # Outgoing Money Trnsf (180.00 ) 2,516,022.84 TO **JP**

Excerpt 2

**MORGAN** A/C 946328564 10-16 Check 745 (17,432.92 ) 2,498,589.92 10-17 # Outgoing Money Trnsf (2,850.00 ) 2,495,739.92 TO BANK OF AMERICA A/C SCAN WORLD

Excerpt 3

**MORGAN** A/C ION NICOL A 10-27 Check 748 (15,000.00 ) 1,979,828.35 10-30 # Preauthorized Debit (59,748.19 ) 1,920,080.16 101091000016415214 ACH PMT AMEX