Case File
d-049Court UnsealedFinancial RecordEpstein Wire Transfer Records - JP Morgan Chase Accounts
Date
August 1, 2019
Source
Court Unsealed
Reference
d-049
Pages
340
Persons
0
Summary
Wire transfer records from Epstein's accounts at JP Morgan Chase, subpoenaed as part of the federal investigation. The records documented transfers between Epstein entities, payments to associates, and financial activity patterns. JP Morgan later settled with Epstein victims for $290 million in a class action lawsuit.
Tags
jp-morganwire-transfersfinancialbank-records
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.