Epstein Index›Documents›EFTA01580334
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580334: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015803341 keyword hits
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This document is a wire transfer record from Jeffrey E. Epstein's account (Account #739110438) at JP Morgan Chase to a beneficiary account held by Darren K Indyke PLLC (Account #9193). The record includes routing number 021000021 and standard wire transfer information. The document shows financial transfers to Epstein's attorney or legal representative.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: 9193 Beneficiary Name: Darren K Indyke PLLC City: State: Zip Code: Pay Through n/Intermediary Party (If

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Source: U.S. Department of Justice

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