Epstein Index›Documents›EFTA01580094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580094: JP Morgan (DS10)

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This document is a wire transfer instruction showing a debit from Jeffrey E Epstein's account (Account #739110438) at JP Morgan Chase to a beneficiary account in the name of Darren K Indyke PLLC (Account #799789193). The document contains routing information and bank details for processing the transfer.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: 799789193 Beneficiary Name: Darren K Indyke PLLC City: State: Zip Code: Pay Through/Intermediary Party

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Source: U.S. Department of Justice

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