Epstein Index›Documents›EFTA01359139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359139: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013591391 keyword hits
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This is a wire transfer instruction form for Jeffrey E. Epstein's account showing a federal funds wire in the amount of $3,143 to JP Morgan Chase. The document contains account information and journal entries but the complete transfer details and purpose are not fully visible in the excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBAB Account Name: Jeffrey E Epstein Account #: Wire Journal Wire federal funds in the amount of $ 3,143 Journal Funds in the amount of $ To Bank Name: **JP**
Excerpt 2
**Morgan** Chase Journal Holdings.

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Source: U.S. Department of Justice

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