Epstein File EFTA01949781: JP Morgan and Wire Transfer Records (DS10)

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Epstein File EFTA01949781: JP Morgan and Wire Transfer Records (DS10)

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Correspondence regarding JP Morgan Chase wire transfer procedures and limitations. The document discusses wire transfer setup options through JP Morgan Chase online accounts and notes that wire transfers could not be processed from a personal retail bank customer account, requiring private banking status.

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🔑 Evidence Keywords

JP Morgan wire transfer

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PersonKeyword

Excerpt 1

You can also set up a wire transfer directly from your **JP** **Morgan** Chase online account. There is a Payment and transfer option - wire transfer.

Excerpt 2

**transfer** to your parents account.

Excerpt 3

Unfortunately I was not able to process the **wire** **transfer** from your personal account as you are a retail bank customer, not a Private bank.