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Document Mentions (4 shared documents)
4 mentions1 same-page
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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
ty Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund 11, JPMorgan Bond Fund JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorlIntanvaliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax-Free Income Fund, JPMorgan California Bond Fund, JPMorgan NY Intermediate Tax Free Income
4 mentions1 same-page
Page ?Same page
,396.00 $261,635.40 Jun 14 Check Paid rt 1069 $1,842.00 $259,793.40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA X1AELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK Bak/TIME /15:32 IMAD
ON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=G
IA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/C
Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund 11. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorlIntanvaliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax-Free Income Fund, JPMorgan California Bond Fund, JPMorgan NY intermediate Tax Free Income
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
Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Boni Fund 11, JPMorgan Bond Fund 11. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorlIntanvaliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax-Free Income Fund, JPMorgan California Bond Fund, JPMorgan NY Intermediate Tax Free Income
Sponsored
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
Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund 11, JPMorgan Bond Fund 11. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorlIntanvaliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax-Free Income Fund, JPMorgan California Bond Fund, JPMorgan NY Intermediate Tax Free Income
Sponsored
Mutual Connections (20)
Entities connected to both Jeffrey Epstein and JPMorgan Tax Aware ShorlIntanvaliate Income Fund
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ JPMorgan
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ JPMorgan
United States
LOCATION4,786 w/ Jeffrey·2 w/ JPMorgan
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ JPMorgan
Newark
LOCATION4,076 w/ Jeffrey·3 w/ JPMorgan
Reich & Tang
ORGANIZATION370 w/ Jeffrey·4 w/ JPMorgan
International Equity Fund
ORGANIZATION218 w/ Jeffrey·4 w/ JPMorgan
MELLON BANK
ORGANIZATION77 w/ Jeffrey·2 w/ JPMorgan
BK M
ORGANIZATION74 w/ Jeffrey·3 w/ JPMorgan
CH
Chedc
PERSON52 w/ Jeffrey·2 w/ JPMorgan
MD
MELISSA DALTON
PERSON17 w/ Jeffrey·2 w/ JPMorgan
N A.
ORGANIZATION7 w/ Jeffrey·4 w/ JPMorgan
JPMorgan Bond Fund 11
ORGANIZATION6 w/ Jeffrey·3 w/ JPMorgan
MELLON BANK N.A.
ORGANIZATION6 w/ Jeffrey·2 w/ JPMorgan
JPMorgan NJ Tax Frac Income Fund
ORGANIZATION3 w/ Jeffrey·3 w/ JPMorgan
the General
ORGANIZATION3 w/ Jeffrey·3 w/ JPMorgan
DDA AC41=4324
ORGANIZATION2 w/ Jeffrey·2 w/ JPMorgan
the Connecticut Daily Tax Free Income Fund, Inc
ORGANIZATION2 w/ Jeffrey·2 w/ JPMorgan
JPMorgan Select Shuts
ORGANIZATION2 w/ Jeffrey·2 w/ JPMorgan
JPMorgan Short Term Bond Fund 11
ORGANIZATION2 w/ Jeffrey·2 w/ JPMorgan