Epstein Index›Documents›EFTA01590036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590036: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015900361 keyword hits
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This document contains banking information for Jeffrey Epstein's account at JP Morgan Chase. It lists receiving party information including the receiving bank name (JP Morgan Chase), ABA routing number (021000021), and beneficiary account number. The document appears to be a wire transfer or account setup form.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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