Epstein Index›Documents›EFTA01403055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403055: JP Morgan (DS10)

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Bank account details document showing JP Morgan as the bank name, with references to account offset information, originating party instructions, expense codes, and fee waiver details. The document contains account identifiers and administrative banking information.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Shure 01471504 01424309 Account Details : Offset Originating Party Instruction Type Expense Code for the Fee Waiver Bank Details : Bank Name **JP** **Morgan**

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Source: U.S. Department of Justice

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