Epstein Index›Documents›EFTA01578582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578582: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015785821 keyword hits
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This document is a money transfer wire book entry showing a wire transfer to JP Morgan Chase Bank NA for an account associated with LSJLLC (LSJ). The record contains standard wire transfer information including payee bank name, ABA routing information, and account details, indicating a financial transaction processed through the banking system.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Money Transfer Wire Book FX Payee Bank ABA FFC A/C #: Payee Bank Name: **JP** **Morgan** Chase Bank NA FFC A/C Name: LSJLLC LSJ For Account Number: For Account

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Source: U.S. Department of Justice

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