Epstein File EFTA01805826: JP Morgan and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01805826

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01805826: JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA018058261 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains wire transfer instructions specifying that funds transfers to International Bank of Commerce (IBC) should be sent directly through the Federal Reserve System and NOT through JPMorgan Chase via SWIFT. It references wire instructions for transfers to Insured Aircraft Title Service, Inc. at International Bank of Commerce.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ALL FUNDS TRANSFERS SHOULD BE SENT DIRECTLY THROUGH THE FEDERAL RESERVE SYSTEM TO IBC AND *NOT THROUGH **JP** **MORGAN** CHASE* VIA SWIFT.

Excerpt 2

INSTRUCTIONS *IMPORTANT NOTICE * *RE: NEW WIRE INSTRUCTIONS* FOR TRANSFERS TO INTERNATIONAL BANK OF COMMERCE PLEASE CONTACT YOUR AGENT TO OBTAIN CURRENT **WIRE**

Excerpt 3

**TRANSFER** INSTRUCTIONS FOR FUNDS TO BE SENT TO INSURED AIRCRAFT TITLE SERVICE, INC AT INTERNATIONAL BANK OF COMMERCE.