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to fund the operation, and concealing Epstein's criminal conduct by failing to comply with federal banking regulations. BACKGROUND I. JP Morgan's Federal and State Legal Requirements 13. JP Morgan is subject to federal laws, including the BSA and the Uniting and Strengthening America by Providing Appropriate Tools Required to I
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's
2 mentions1 same-page
Page ?Same page
to fund the operation, and concealing Epstein's criminal conduct by failing to comply with federal banking regulations. BACKGROUND I. JP Morgan's Federal and State Legal Requirements 13. JP Morgan is subject to federal laws, including the BSA and the Uniting and Strengthening America by Providing Appropriate Tools Required to I
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
2 mentions1 same-page
Page ?Same page
to fund the operation, and concealing Epstein's criminal conduct by failing to comply with federal banking regulations. BACKGROUND I. JP Morgan's Federal and State Legal Requirements 13. JP Morgan is subject to federal laws, including the BSA and the Uniting and Strengthening America by Providing Appropriate Tools Required to I
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
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Mutual Connections (109)
Entities connected to both Federal and State Legal Requirements and Phoenix Realty Home Inc.
Glenn Dubin
PERSON3 w/ Federal·4 w/ Phoenix
Palm Beach
LOCATION3 w/ Federal·4 w/ Phoenix
Highbridge
ORGANIZATION3 w/ Federal·4 w/ Phoenix
Jes Staley
PERSON3 w/ Federal·4 w/ Phoenix
Eastern Europe
LOCATION3 w/ Federal·4 w/ Phoenix
JPMorgan Chase
ORGANIZATION3 w/ Federal·4 w/ Phoenix
United States
LOCATION3 w/ Federal·4 w/ Phoenix
U.S. Virgin Islands
LOCATION3 w/ Federal·4 w/ Phoenix
Jeffrey Epstein
PERSON3 w/ Federal·4 w/ Phoenix
FinCEN
ORGANIZATION3 w/ Federal·4 w/ Phoenix
Hyperion Air
ORGANIZATION3 w/ Federal·4 w/ Phoenix
Hyperion
ORGANIZATION3 w/ Federal·4 w/ Phoenix
FFIEC
ORGANIZATION3 w/ Federal·3 w/ Phoenix
Office of the Comptroller of the Currency
ORGANIZATION3 w/ Federal·3 w/ Phoenix
Coatue Enterprises
ORGANIZATION3 w/ Federal·3 w/ Phoenix
the C.O.U.Q. Foundation
ORGANIZATION3 w/ Federal·3 w/ Phoenix
the U.S. Department of
ORGANIZATION3 w/ Federal·3 w/ Phoenix
Condoleezza Rice
PERSON3 w/ Federal·3 w/ Phoenix
the Virgin Islands Criminally
LOCATION3 w/ Federal·3 w/ Phoenix
the Virgin Islands Consumer Fraud
LOCATION3 w/ Federal·3 w/ Phoenix