Epstein Index›Documents›EFTA01580401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580401: JP Morgan (DS10)

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This document contains wire transfer receiving information for Jeffrey Epstein, identifying JP Morgan Chase as the receiving bank with ABA number 021000021 and beneficiary account number 819949496. It represents banking routing and account identification information for fund transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 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 #: 819949496

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Source: U.S. Department of Justice

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