Epstein Index›Documents›EFTA01589600
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589600: JP Morgan and RICO (DS10)

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Wire transfer instruction document showing transfers between JPMorgan Chase and First Bank, Puerto Rico. The document identifies beneficiary accounts including SL Communications at JPMorgan Chase (Account 951085299) and LSJE, LLC at First Bank, Puerto Rico (Account 732-2-001742). The document references Epstein and includes ABA routing numbers 021000021 and 221571473.

👤 Named in This Document
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🔑 Evidence Keywords
JP MorganRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LIC:r Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: 951085299 Beneficiary Name: SL Communications
Excerpt 2
Epstein Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO **RICO** Beneficiary Account #: 732-2-001742 Beneficiary Name: LSJE, LIC Account

📄 Original Document

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Source: U.S. Department of Justice

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