Epstein File EFTA01483317: Charles, JP Morgan and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483317: Charles, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA014833171 keyword hits

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Bank record showing wire transfers and account activity for Jeffrey E. Epstein's accounts at JP Morgan Chase and Grand Bank & Trust of Florida. The document records multiple transactions in December, including a $35,730.45 transfer to Big Bear Construction via Merchants Commercial Bank on 12/17, a $11,384.23 Chase autopay on 12/17, and a federal wire credit of unspecified amount on 12/20 beneficiary Charles. Account balances and reference numbers are documented throughout the period.

👤 Named in This Document

Charles

🔑 Evidence Keywords

JP Morgan construction Palm Beach asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

50,000.00 196,414.47 Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/**Jp**

Excerpt 2

**Morgan** Chase 270 Park Avenu E Nimad: 1220Qmgft015001978 Trn: 4166709354Ff 12/20 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438

Excerpt 3

Credits Withdrawals Balance 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear **Construction**