Epstein Index›Documents›EFTA01579469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579469: Wire Transfer Records (DS10)

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Wire transfer payment notification from SBLC Group (Chicago, Illinois) confirming that a wire transfer payment has been made to JPMorgan Chase Bank, N.A. The specific amount, sender, recipient, and transaction date are not detailed in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SBLC GROUP 21591 NETWORK PLACE CHICAGO, ILLINOIS 60673-1215 A **WIRE** **TRANSFER** PAYMENT HAS BEEN MADE TO JPMORGAN CHASE BANK, N.A.

📄 Original Document

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Read the full document (158 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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