Epstein Index›Documents›EFTA01587832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587832: JP Morgan (DS10)

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Document dated May 1, 2999 (likely a data corruption error for 1999 or 2009) from JP Morgan showing a wire transfer request for two thousand five dollars from an account. The document is partially illegible due to formatting errors but references account activity.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morgancorruptionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
May 1 2999 **JP** :**Morgan**, A&ount 44144.11iba4r04041,444#4+04140V#414.041"47100****40;141;11.e#****44114 Twp Thousand Five poll4rs ( from the .lave aecoupt

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Source: U.S. Department of Justice

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