Epstein Index›Documents›EFTA01580097
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Epstein File EFTA01580097: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015800971 keyword hits
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This document contains wire transfer origination information showing a debit from Jeffrey E. Epstein's account with JP Morgan Chase as the receiving bank and HBRK Associates Inc. as the beneficiary. The record includes standard wire transfer routing and account information.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Originator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Plany information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: HBRK Associates Inc.

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Source: U.S. Department of Justice

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