Epstein Index›Documents›EFTA01580443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580443: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015804431 keyword hits
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Wire transfer or fund transfer instruction document showing a debit from account 739110438 titled to Jeffrey E Epstein, with funds being transferred to JPMorgan Chase (ABA 021000021) for credit to beneficiary account 799789193 in the name of Darren K Indyke PLLC. The document includes receiving party and intermediary party information fields.

👤 Named in This Document
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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 #: 799789193 Beneficiary Name: Darren K Indyke PLLC City: State: Zip Code: Pay Through/Intermediary Party

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Source: U.S. Department of Justice

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