Epstein Index›Documents›EFTA01580410
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580410: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015804101 keyword hits
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This document is a wire transfer record showing a debit from an account titled 'Jeffrey E Epstein' at JP Morgan Chase Bank (ABA 021000021). The record contains standard wire transfer information including debit account details, receiving bank information, and beneficiary account fields, though specific beneficiary names and amounts are not fully legible in the excerpt.

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PersonKeyword
Excerpt 1
Information: Debit Account #: 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 #: Beneficiary Name: City: State: Zip Code: Pay Through Intermodiary Party (If Required) Account Type: DDA

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