Epstein Index›Documents›EFTA01366007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366007: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013660071 keyword hits
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Wire transfer instruction dated June 23, 2014 requesting transfer of five thousand euros from an Epstein account to JPMorgan Chase at 270 Park Avenue, 43rd Floor, New York, NY 10017. The document includes SWIFT routing information and references contacting someone named Bella.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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