Epstein Index›Documents›EFTA01580142
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Epstein File EFTA01580142: JP Morgan (DS10)

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This document contains wire transfer instructions identifying JP Morgan Chase as the receiving bank for a transfer to an account. The document lists receiving bank ABA routing information, the beneficiary account number 783607682, and beneficiary name information, indicating funds were being directed to a specific account at JP Morgan Chase.

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🔑 Evidence Keywords
JP Morganwire transfer

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PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: 783607682 Beneficiary

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Source: U.S. Department of Justice

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