Epstein Index›Documents›EFTA01590121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590121: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015901211 keyword hits
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This document is a JP Morgan Chase wire transfer or fund movement instruction showing Account 39110438 titled to Jeffrey E Epstein as the debit account. The transfer is directed to JP Morgan Chase (ABA 021000021) with Darren K Indyke PLLC listed as the beneficiary, indicating movement of funds to an account associated with Epstein's legal representation.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account /: /39110438 Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP**
Excerpt 2
**Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: Darren K Indyke PLLC City: State: Zip Code: Pay Thioughlloteiniediaiv Party (If Required

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Source: U.S. Department of Justice

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