Epstein Index›Documents›EFTA01400191
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Epstein File EFTA01400191: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014001911 keyword hits
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This document is a wire transfer instruction dated June 23, 2014, directing a transfer of 5,000 Euros from an account to JP Morgan Chase using SWIFT code CHASUS33. The document specifies the debit account and receiving institution but does not provide the recipient's name or the purpose of the transfer.

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🔑 Evidence Keywords
JP Morganwire transfer

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Excerpt 1
Value Date: June 23,2014 Debit Account#: : Please wire Five Thousand Euros (EUR 5,000) from the above account to; Receiving SWIFT: CHASUS33 **JP** **Morgan** Chase

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Source: U.S. Department of Justice

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