Epstein Index›Documents›EFTA01583783
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Epstein File EFTA01583783: JP Morgan (DS10)

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This document is a wire transfer instruction showing a debit from an account titled to Jeffrey E Epstein at JP Morgan Chase, with funds being transferred to HBAK Associates Inc. The document includes JP Morgan Chase ABA routing number 021000021 and specifies the beneficiary account information for the transfer.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
mation 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: HBAK Associates Inc.

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Source: U.S. Department of Justice

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