Epstein Index›Documents›EFTA01580464
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580464: JP Morgan (DS10)

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Wire transfer instruction form showing JP Morgan Chase as the receiving bank. The document contains fields for receiving party information, beneficiary account number, and beneficiary name, though specific details are not fully visible in the excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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