Epstein Index›Documents›EFTA01580521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580521: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015805211 keyword hits
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This document dated October 10, 2012, contains a wire transfer request for $10,000 from Jeffrey Epstein's account at JP Morgan Chase. The document includes banking details such as ABA number and account identification information, indicating a financial transaction processed on that date.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Am full Date: October 10, 2012 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000) from the above account to: Bank name: **JP**
Excerpt 2
**Morgan** Chase ABA #: For the account of: Account #: ID: 036210105985190 DATE: 10/10/2012 16:15:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential

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Source: U.S. Department of Justice

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