Back to Network
3
Shared Docs
3
Same-Page
12 / 3
Mentions
Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
l to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are sched
Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 250,000.00 3522 6/20/03 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC 93,037.97 3534 11/4/04 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC / 225,000.00 3683 11/18/04 Jeffery Eps
f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc
s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
5 mentions1 same-page
Page ?Same page
l to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are sched
/20/03 Jeffery Epstein JPMC/ Ghislaine Maxwell 93,037.97 3534 11/4/04 Jeffery Epstein Ghislaine Maxwell JPMC 225,000.00 3683 11/18/04 Jeffery Epstein JPMC Ghislaine Maxwell JPMC/ 34,867.33 3687 4/27/05 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC/ 205,000.00 3733 5/20/05 Financial Trust
f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc
s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
5 mentions1 same-page
Page ?Same page
AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell Bear Steams / Unknown 18,300,000.00 36868 9/18/2002 Jeffery Epstein JPMC / O79961001 Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/2003 Jeffery Epstein JPMC/ 739110438 Ghisl
Entity DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Ghislaine JPMC / Jeffery Unknown / 53181 10/2/2007 Maxwell Epstein Unknown (50,000.00) 52183 Ghislaine JPMC / I-IBRK JPMC/ 52407 2/5/2010 Maxwell Associates (2
SD) BATES NUM 1/4/2011 Freedom Air JPMC / Ghislaine Maxwell JPMC / 3,000,000.00 9092 52549 Intl. Inc. 1/4/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (3,000,000.00) 52549 4500 (444 Lottibc) ox Awls EFTA01682070 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE F - Fund trans
IN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghislaine JPMC / 3939 11/28/2006 Epstein 739110438 Maxwell 13,750.00 52122 Research On First Bank St Ghislaine JPMC / Demand Louis Mo. / 11/28/2006 Maxwell Inc. Unknown (13,75
SSION PURPOSES ONLY - 6/15/2021 TABLE H - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghisla
Sponsored
Mutual Connections (21)
Entities connected to both Jeffrey Epstein and Research On Demand Inc.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Research
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Research
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ Research
Puerto Rico
LOCATION1,272 w/ Jeffrey·3 w/ Research
BA
Bates
PERSON320 w/ Jeffrey·2 w/ Research
NES LLC
ORGANIZATION296 w/ Jeffrey·3 w/ Research
Colonial Bank
ORGANIZATION68 w/ Jeffrey·2 w/ Research
FSF LLC
ORGANIZATION18 w/ Jeffrey·3 w/ Research
Mellon Bank
ORGANIZATION13 w/ Jeffrey·2 w/ Research
Air Ghislaine Inc.
ORGANIZATION8 w/ Jeffrey·2 w/ Research
Sikorsky Aircraft Corp.
ORGANIZATION4 w/ Jeffrey·2 w/ Research
Gorge Delson Associates
ORGANIZATION3 w/ Jeffrey·3 w/ Research
PMT ACCT
ORGANIZATION3 w/ Jeffrey·3 w/ Research
Air Intl.
ORGANIZATION2 w/ Jeffrey·2 w/ Research
Ghislaine Maxwell Accounts
ORGANIZATION2 w/ Jeffrey·2 w/ Research
Ghislaine Air Inc
ORGANIZATION2 w/ Jeffrey·2 w/ Research
Shimitak Air Inc
ORGANIZATION2 w/ Jeffrey·2 w/ Research
NES Inc.
ORGANIZATION2 w/ Jeffrey·2 w/ Research
REC FIN INST
ORGANIZATION2 w/ Jeffrey·2 w/ Research
JE
Jeffery Epstein Entity
PERSON2 w/ Jeffrey·2 w/ Research