Epstein Index›Documents›EFTA01589754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589754: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015897541 keyword hits
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This document is a wire transfer record showing a principal amount of $10,000.00 from a debit account held by Jeffrey E. Epstein to JP Morgan Chase Bank (ABA 021000021). The record includes account numbers, receiving bank information, and intermediary bank details, documenting a financial transaction processed through the banking institution.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Principal: $10,000.00 Income: Debit Account #: J Debit Account Title: [Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: City: F-1 State: 14 Code: Intermicliary Bank Account/Code: Intermediary Bank Name: Payment

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Source: U.S. Department of Justice

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