Epstein Index›Documents›EFTA01589630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589630: Privilege and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015896301 keyword hits
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A financial record showing a wire transfer or account transaction with principal amount of $5,000.00 from a debit account (Account #1739110431) in the name of Jeffrey E. Epstein to JP Morgan Chase as the receiving bank, with the beneficiary being pLoop LLC. The document includes standard legal disclaimers regarding confidentiality and privilege.

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and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**
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Principal: 1$5,000.00 IInceme: Debit Account #: 1739110431 ;Debit Account Title* jefrey E Epstein Address 1: Receiving Bank ABA Receiving Bank Name: **JP**
Excerpt 3
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: plOop LLC City: State: Zip Code: Account Type: 0 Other Intermidiary Bank Account/Code

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