Epstein Index›Documents›EFTA01360303
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Epstein File EFTA01360303: JP Morgan (DS10)

Financial RecordDate unavailableEFTA013603031 keyword hits
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This document is a JP Morgan Chase wire journal entry showing a federal funds transfer of $7,556.40 from account LSJE LLC (Account #9295) to JP Morgan Chase. The record includes standard banking identifiers including ABA routing number 021000021 and references to intermediary financial institution holdings.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBAB Account Name LSJE LLC Account #: 9295 Wire Journel Wire federal funds in the amount of $ 7,556.40 Journal Funds in the amount of $ To Bank Name: **JP**
Excerpt 2
**Morgan** Chase Journal Holdings: City / State: Qty/Symbol/Security: ABA 021000021 Ory/Symbol/Security: Further credit to Intermediary Financial Institution

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Source: U.S. Department of Justice

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