Epstein Index›Documents›EFTA01356828
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Epstein File EFTA01356828: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013568281 keyword hits
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This document is a wire transfer record for an account in the name of Jeffrey E Epstein showing a federal funds wire in the amount of $100,000.00 to JP Morgan Chase. The record includes the account number and standard wire transfer documentation fields.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Name: Jeffrey E Epstein Account #: Wire Journal Wire federal funds in the amount of $ 100,000.00 Journal Funds in the amount of $ To Bank Name: **JP**
Excerpt 2
**Morgan** Chase Journel Holdings: City / State: Qty/Symbol/Security: ABA #: Qty/Symbol/Security: Further credit to Intermediary Financial Institution (Optional

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Source: U.S. Department of Justice

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