Transfer of 9 E. 71st Street - Wexner to EpsteinEpstein Wire Transfer Records - Deutsche Bank Accounts
Case Filed-049Court UnsealedEpstein Wire Transfer Records - JP Morgan Chase Accounts
August 1, 2019340p
Case File
d-049Court UnsealedEpstein Wire Transfer Records - JP Morgan Chase Accounts
Financial Record
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.
Date
August 1, 2019
Source
Court Unsealed
Reference
d-049
Pages
340
Persons
0
Integrity
No Hash Available
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