Epstein Index›Documents›EFTA01360532
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Epstein File EFTA01360532: JP Morgan (DS10)

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This document is a wire transfer record for the Butterfly Trust account showing a federal wire transfer in the amount of $50,000.00 to JP Morgan Chase. The record includes account number 0552, routing information (ABA 021000021), and standard wire transfer documentation fields.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Name: Butterfly Trust Account #: 0552 Wire Journal 3 Wire federal funds in the amount of $ 50,000.00 Journal Funds # the amount ol $ To Bank Name **JP**
Excerpt 2
**Morgan** Chase Journal Holdings: Cry/State City/Symbol/Secunty ABA # 021000021 City/Symbol/Securiss.

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Source: U.S. Department of Justice

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