Epstein Index›Documents›EFTA01580290
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580290: JP Morgan (DS10)

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This document is a wire transfer instruction form showing a debit from an account titled 'Jeffrey E Epstein' at JP Morgan Chase, with the beneficiary listed as 'Edwards & Associates, ESRI.' The form contains standard wire transfer fields including receiving bank ABA number, beneficiary account information, and payment details.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Originaler 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: Edwards & Associates, ESRI City: State: Zip Code: Pay Through/intormodiary Party (If

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Source: U.S. Department of Justice

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