Epstein Index›Documents›EFTA02707551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02707551: JP Morgan and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027075511 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains JP Morgan Chase Bank wire transfer instructions and payment routing information. It includes the bank's routing number, SWIFT code, and account details for wire transfers or direct deposits to an account holder identified as Niche Inc., with a request for deposit slip confirmation after payment is made.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**JP** **Morgan** & Chase Bank Routing Number: Account Number: SWIFT: Address: *Please send us a copy of the deposit slip after you have made the payment.
Excerpt 2
Methods of Payment: Direct Deposit or **Wire** **Transfer**: Account Holder: Niche Inc.

📄 Original Document

📄

Read the full document (52 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability