Epstein Index›Documents›EFTA01580250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580250: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015802501 keyword hits
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This document is a wire transfer record showing a debit from Jeffrey E. Epstein's account at JP Morgan Chase to a beneficiary account held by JEGE, LLC. The record contains standard wire transfer information including account numbers, routing numbers (ABA), and receiving bank details. The document provides evidence of financial transactions processed through JP Morgan Chase on behalf of Epstein.

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PersonKeyword
Excerpt 1
Occinator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: JEGE, LLC City: State: Zip Code: Pay Through/Intermes ary Party (If Required) Account

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