Epstein Index›Documents›EFTA01580450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580450: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015804501 keyword hits
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This document is a wire transfer record showing Jeffrey E. Epstein as the account holder with JP Morgan Chase as the receiving bank. The record contains standard wire transfer fields including routing information and beneficiary account details, though the excerpt provided is incomplete. The document represents a financial transaction processed through JP Morgan Chase.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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