Epstein Index›Documents›EFTA01357951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357951: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013579511 keyword hits
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This is a brief financial journal entry showing a wire transfer of $10,000 from an account in the name of Jeffrey E Epstein to JP Morgan Chase, with reference to journal holdings.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Name Jeffrey E Epstein Account If Wire Journal Wire Inderal funds in the amount of $ 10,000.00 Journal Funds in the amount of $ To Bank Name **JP**
Excerpt 2
**Morgan** Chase Journal Holdmgs.

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Source: U.S. Department of Justice

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