Epstein Index›Documents›EFTA02411045
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02411045: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024110451 keyword hits
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Financial document containing wire transfer instructions for Jeffrey Epstein, specifying JPMorgan Chase Bank in New York, NY as the receiving institution with an ABA routing number for an account in Epstein's name.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein in accordance with the following **wire** **transfer** instructions: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of: Jeffrey

📄 Original Document

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Read the full document (570 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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