Epstein File EFTA01482432: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482432: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014824321 keyword hits

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JPMorgan Chase transaction record showing a $1,000,000 transfer from Jeffrey E. Epstein's brokerage account (AC# Q7 8805001) to his demand deposit account (AC# 0007391104) on November 4, dated as a redemption from JPMorgan Funds. The account balance after transfer was $1,723,323.77, with an additional $1,000 Fedwire debit recorded.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

Transfer $1,000,000.00 $1,724,323.77 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FU NDS Nov 04 Fedwire Debit $1,000.00 $1,723,323.77 Confidential Treatment Requested by JPM-SDNY-00003571 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272769