Epstein Index›Documents›EFTA01580376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580376: JP Morgan (DS10)

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This document is a wire transfer record related to Jeffrey E. Epstein with JP Morgan Chase as the receiving bank (routing number 021000021). The record contains beneficiary account information (Account #9496) and standard wire transfer details. The document represents a financial transaction processed through JP Morgan Chase.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party/Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: 9496

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Source: U.S. Department of Justice

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