Epstein Index›Documents›EFTA01580316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580316: JP Morgan (DS10)

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This document is a wire transfer instruction form showing a debit from Jeffrey E Epstein's account at JP Morgan Chase to a beneficiary account in the name of HBRK Associates Inc. The form contains originator and receiving party information fields, with JP Morgan Chase identified as the receiving bank, indicating a transfer of funds from Epstein's account to an account associated with HBRK Associates.

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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 Party 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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