Epstein Index›Documents›EFTA01889511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01889511: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA018895111 keyword hits
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This email correspondence addressed to Mark Lloyd with Jeffrey Epstein copied contains bank details for an incoming wire transfer related to a promissory note. The email provides JPMorgan Chase routing number 021000021 and account number 739110438 under the account name Jeffrey Epstein, and requests notification of when funds will be sent.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PM EDT To: Mark Lloyd Bcc: Jeffrey Epstein Subject: Re: promissory note attached are bank details for incoming wire bank name: **jp**
Excerpt 2
**morgan** chase rt #: 021000021 account #: 739110438 account name: jeffrey epstein please let me know when you plan to send funds so i can calulate amount

📄 Original Document

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Source: U.S. Department of Justice

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