Epstein Index›Documents›EFTA01404855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404855: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014048551 keyword hits
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Financial record showing a wire transfer of $294.86 in federal funds to JP Morgan. The document contains account information, security holdings notation (DBAB Account), and wire transfer instructions with fields for intermediary financial institution details and beneficiary information.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Seourily: Qty/Symbol/Security: G Journal All Holdings To DBAB Account §: Account Name: Wire Q Wire lederal funds in the amount of S 294.86 To Bank Name: **JP**
Excerpt 2
**Morgan** City y State: aba#; Further credit to Intermediary Rnancial Inatitution [Optional) Account #: Name: UhinatB Benefiaarv bntoTnatian; BeneiiiaiY

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Source: U.S. Department of Justice

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