Epstein Index›Documents›EFTA01580260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580260: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015802601 keyword hits
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Wire transfer or financial instruction document showing JP Morgan Chase as the receiving bank with standard banking information fields. The excerpt provides only partial header information without date, amount, beneficiary name, or substantive transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

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

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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