Lsje LLC Imat

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01483800.pdf

EFTA01483800

1 mention

sits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance $450,919.22 06/03 06/03 Fedwire Debit Via: Firstbank PR1221571473 NC' Lsje LLC Imat 10,000 00 440,919 22 0603B1Cigc08C006883 Tm: 1536800154Es 06106 Deposit 1148007910 1,668.22 442,587.44 J. P. Morgan Confidential Treatment

EFTA01482289.pdf

EFTA01482289

1 mention

sits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance 5450,919.22 06/03 06/03 Fedwire Debit Via: Firstbank PR1221571473 NC' Lsje LLC Imat 10,000 00 440,919 22 0603B1Cigc08C006883 Tm: 1536800154Es 06106 Deposit 1148007910 1,668.22 442,587.44 J. P. Morgan Confidential Treatment

Connected Entities(3)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

JPMorgan Chase

Organization

American multinational banking and financial services holding company

2 docs2 co-mentions

J.P.

Person

NER artifact: Abbreviation, likely from J.P. Morgan references

2 docs2 co-mentions