Epstein Index›Documents›EFTA01589910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589910: JP Morgan (DS10)

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This document is a wire transfer instruction containing JP Morgan Chase banking information, including ABA routing number 021000021, a beneficiary account number 799789193, and receiving bank address details for JP Morgan Chase.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Enforfriation Address Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: 799789193 Beneficiary Name.

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Source: U.S. Department of Justice

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