Epstein Index›Documents›EFTA01358332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358332: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013583321 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a wire transfer request dated June 23, 2014, requesting a transfer of 5,000 Euros to JP Morgan Chase at 270 Park Avenue, 43rd Floor, New York, NY 10017, with specific SWIFT and routing number information provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 23, 2014 Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CHASUS33 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address: 270 Park Avenue, 43rd Floor, New York, NY 10017 Receiving Routing #: 021000021 Beneficiary account #: Beneficiary Name: Please call

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability