Epstein File EFTA01403885: JP Morgan and CI (DS10)

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Epstein File EFTA01403885: JP Morgan and CI (DS10)

Financial RecordDate unavailableEFTA014038851 keyword hits

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This document is a wire transfer record showing federal funds in the amount of $7,556.40 wired to JP Morgan Chase. The record includes account information, routing numbers (ABA), and references to Scotia Bank as an intermediary financial institution for ultimate beneficiary purposes.

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🔑 Evidence Keywords

JP Morgan CI wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: Oiy/Symbol/Secuiilv; 0 Journal All Moldings To DBAB Account ff- Account Name: Wire (2] Wire federal funds in the amount of $ 7.556.40 To Bank Name: **JP**

Excerpt 2

**Morgan** Chase Ci(v f State- ABA tf- Further credit to Intermediary Financial Institution (Optional) Account if- Scotia Bank Nainei Uttfmaie BenafiJaiv

Excerpt 3

Secuiilv; 0 Journal All Moldings To DBAB Account ff- Account Name: Wire (2] Wire federal funds in the amount of $ 7.556.40 To Bank Name: JP Morgan Chase **Ci**