Epstein Index›Documents›EFTA01589993
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589993: JP Morgan (DS10)

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This document is a JP Morgan Funds Transfer Request dated February 22, 2013 at 18:06:00, containing transfer instructions for USD funds. The document includes account identification numbers (ID: 036302222293080, DID: 8887316607, CSID) and appears to be a wire transfer authorization form related to Epstein's JP Morgan account.

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🔑 Evidence Keywords
JP Morganwire transfer

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Excerpt 1
EFTA01589993 ID: 036302222293080 DATE: 02/22/2013 18:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (PleaSe Type InstruellOns) **JP**
Excerpt 2
**Morgan** USD Transfer Information Effective.

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Source: U.S. Department of Justice

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