Epstein File EFTA01299655: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299655: JP Morgan (DS10)

Financial RecordDate unavailableEFTA012996551 keyword hits

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This document contains JP Morgan Chase Bank wire transfer and account records related to Jeffrey Epstein's accounts. It shows transfers involving JP Morgan Chase Bank locations at 225 Park Avenue South and 4 Metrotech Center in Brooklyn, New York, with account references and amounts including $1,000,000.00 and $1,224,625.00. The document also references Deutsche Bank Trust Company and an individual named John Crocker.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** CHASE BANK /REC/225 FOURTH COMPANY 1000000.00 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH //225 PARK AVENUE so, 4 METROTECH CENTER, 8TH FLOOR CENTER

Excerpt 2

//NY NY 10003 US /BNF/FOR 225 FOURTH 00 ACCT N4G 006/536 **JP** **MORGAN** CHASE BANK NA ENJ 0 W 021001033 225 PARK AVE SOUTH 1224625.00 DEUTSCHE BANK TRUST CO

Excerpt 3

**MORGAN** CHASE BANK 173.74 **JP** **MORGAN** CHASE BANK NA NA 4 METROTECH JOHN CROCKER 4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR US BROOKLYN, N.Y. 11245 BROOKLYN