Back to Network
3
Shared Docs
3
Same-Page
9 / 3
Mentions
Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
1,396.00 $261,635.40 Jun 14 Check Paid # 1069 $1,842.00 $259,793.40 Jun 15 Fedwore Credit VIA: MELLON BANK NA-DUE FROM BK M /043000261 B/0 JEFFREY EPSTEIN ST THOMAS VI REF CHASE NYC/CTRJBNFCHISLAINE MA X1AELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK Bak/TIME /15:32 IMAD $7,400,000.
ON BANK NA-DUE FROM BK M /043000261 B/0 JEFFREY EPSTEIN ST THOMAS VI REF CHASE NYC/CTRJBNFCHISLAINE MA
IA: MELLON BANK NA-DUE FROM BK M /043000261 B/0 JEFFREY EPSTEIN ST THOMAS VI REF CHASE NYC/CTRJBNFCHISL
l Gills!sine Maxwell JPMorgan 0 Primary Account Nuna Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
4 mentions1 same-page
Page ?Same page
96.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B MELLON BANK BBI /TIME /15 32 IMAD
BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF G
: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/C
ne 29, 2007 Page 4 of 8 JPMorgan 0 Primary Account Number 6312 Private Bank Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
4 mentions1 same-page
Page ?Same page
96.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B MELLON BANK BBI /TIME /15 32 IMAD
BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF G
: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/C
lls!sine Maxwell JPMorgan 0 Primary Account Number a Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
Sponsored
Mutual Connections (19)
Entities connected to both Jeffrey Epstein and the General
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ the
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ the
United States
LOCATION4,786 w/ Jeffrey·2 w/ the
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ the
Newark
LOCATION4,076 w/ Jeffrey·3 w/ the
Reich & Tang
ORGANIZATION370 w/ Jeffrey·3 w/ the
International Equity Fund
ORGANIZATION218 w/ Jeffrey·3 w/ the
BK M
ORGANIZATION74 w/ Jeffrey·3 w/ the
CH
Chedc
PERSON52 w/ Jeffrey·2 w/ the
MD
MELISSA DALTON
PERSON17 w/ Jeffrey·2 w/ the
N A.
ORGANIZATION7 w/ Jeffrey·3 w/ the
JPMorgan Bond Fund 11
ORGANIZATION6 w/ Jeffrey·2 w/ the
MELLON BANK N.A.
ORGANIZATION6 w/ Jeffrey·2 w/ the
JPMorgan Tax Aware ShorlIntanvaliate Income Fund
ORGANIZATION4 w/ Jeffrey·3 w/ the
JPMorgan NJ Tax Frac Income Fund
ORGANIZATION3 w/ Jeffrey·3 w/ the
DDA AC41=4324
ORGANIZATION2 w/ Jeffrey·2 w/ the
JPMorgan Select Shuts
ORGANIZATION2 w/ Jeffrey·2 w/ the
JPMorgan Short Term Bond Fund 11
ORGANIZATION2 w/ Jeffrey·2 w/ the
the Connecticut Daily Tax Free Income Fund, Inc
ORGANIZATION2 w/ Jeffrey·2 w/ the