Epstein Index›Documents›EFTA01591892
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Epstein File EFTA01591892: JP Morgan (DS10)

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This document is a JP Morgan Chase funds transfer form dated July 19, 2010 at 5:18 PM, showing a debit transaction of $126,705.79. The form includes sweep deadline options and execution date information, indicating a wire transfer or account movement instruction.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jul-2 0-2 010 0 8:4 0 AM JPMorgan Chase 3 0 2-6 3 4-595 5 1/1 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST **JP**
Excerpt 2
**Morgan** 8:30 10:30 1:30 N/A PST Today's Date 7/19/2010 Time 5:18 PM Execution Date 1 1 iD 1Ainount 2z $126,705.79 Debit Account Number: Debit Account Title

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Source: U.S. Department of Justice

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