Epstein Index›Documents›EFTA01588423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588423: JP Morgan and Diamond (DS10)

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This document contains wire transfer routing information showing JP Morgan Chase (ABA 021000021) and PNC Bank (ABA 031100089) as receiving institutions, with a beneficiary account identified as Blue Diamond. The document includes standard banking identifiers and beneficiary account information for fund transfers.

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🔑 Evidence Keywords
JP Morgandiamondwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Reee.ving 1-3orty information EFTA01588427 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account
Excerpt 2
Receiving Prty InfernatIciri Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Beneficiary Name: Blue **Diamond**

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Source: U.S. Department of Justice

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