💰 Financial Record

transfer

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Transaction Details

Payer (From)

JPMorgan Chase Linked to JPMorgan Chase & Co. (JPM)

Payee (To)

Jeffrey Epstein Linked to Jeffrey Epstein

Transaction Date

November 08, 2019

Description

Confirmation of two JPMC accounts for Epstein with wire data.

Additional Details

Date string: 2019-11-08

Amount string:

Source document: EFTA00030702.pdf

📄 Source Document

EFTA00030702.pdf

EFTA Collection

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Document Summary

This document is an email chain between WilmerHale attorneys (representing JPMorgan Chase) and government officials (likely DOJ or FBI) regarding the production of documents for an investigation into Jeffrey Epstein and Ghislaine Maxwell. The emails discuss the existence of five specific JPMC accounts (two for Epstein, three for Maxwell) containing wire data, as well as the production of KYC documents and account statements. The correspondence also coordinates the handling of FBI subpoenas served on the bank in September and October 2019.

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