Epstein Index›Documents›EFTA01590062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590062: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015900621 keyword hits
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This document is a wire transfer or banking instruction form for Jeffrey Epstein with JP Morgan Chase Bank identified as the receiving bank. The form contains fields for beneficiary account number, beneficiary name, and address information, indicating a financial transaction routed through JP Morgan Chase.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey E Epstein Address Receiving Bank ABA: Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip

📄 Original Document

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Source: U.S. Department of Justice

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