Epstein Index›Documents›EFTA01578630
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Epstein File EFTA01578630: JP Morgan (DS10)

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This document is a wire transfer instruction form showing a money transfer to JP Morgan Chase Bank NA for an account in the name of LSJLLC (For Account Name: Chase). The form includes standard wire transfer fields such as payee bank ABA routing information and account details.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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