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Janet
Person
2,517
Total Mentions
2,517
Documents
1,315
Connected Entities
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Watch: Janet in the Epstein files
1:15Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
The name 'Janet' in the files mostly refers to Janet E. Young, a JPMorgan private-banking employee who handled account administration and transfers for Jeffrey Epstein's entities and for Ghislaine Maxwell. She also appears in the December 2013 move of Epstein-related assets from JPMorgan to Deutsche Bank. The name also covers several unrelated people called Janet.
The clearest appearances are banking records and emails in which Janet E. Young is the JPMorgan contact. Examples are transfer memos addressed to 'Janet, JP Morgan', requests forwarded by Maxwell's assistant, and a 2011 fee-schedule request covering Financial Trust Company accounts. Her name also heads a long chain of December 2013 emails with Deutsche Bank staff about moving assets and securities for Southern Trust Co. and Southern Financial. The file contains 408 emails with a Janet in the From/To/Cc header. Most of the 2,517 documents are emails, and many of those are repeated copies of the same threads. The name also matches unrelated people, such as a court reporter, a bank recipient named Janet Saller, and correspondents named Fisher, Browne and Larsen, so not every mention is the same person.
Key Highlights
- •Memos dated June and September 2010 are addressed to 'Janet, JP Morgan'. One is from Harry Beller asking for a $50,000 transfer for Ghislaine Maxwell. Another is from Jeffrey Epstein and concerns a Financial Trust Company account.
- •Emails from Maxwell's assistant, Dana, to Janet E. Young cover transfer instructions. They include an April 2012 request involving a transfer to Samantha Harris from Maxwell's account and a December 2012 request asking when funds would reach the 65th Street account.
- •In December 2013, Deutsche Bank Trust Company Americas staff (Amanda Kirby, Vahe Stepanian) wrote to Young repeatedly about 'Epstein - Assets to transfer'. They also wrote about outstanding securities for Southern Trust Co., including an HSBC Brazilian real step-up note, and asked about Euroclear position values. This shows her handling the handover of the accounts.
- •In August 2011 she entered an instruction to advise on the fee schedule for a list of accounts. These included Financial Trust Company accounts and a Darren Indyke IRA rollover. She was still discussing the fee schedule in 2013.
- •These records show her carrying out account administration and transfers. The documents shown here do not show her making decisions about the clients or commenting on Epstein's conduct.
- •Other 'Janet' mentions are unrelated. A court reporter named Janet McKinney appears in a deposition transcript from the civil case against Epstein. A 2017 email exchange with Epstein's assistant Lesley Groff involves a Janet Fisher, and a 2018 forwarded email involves a Janet Browne. There is also a 2003 email from a Janet Larsen to Ghislaine Maxwell. Several mentions are only first names in lists, bibliographies or obituaries.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 2,517)
EFTA01579297.pdf
1 mentionEFTA01579297
11/18/2008 13:16 FAX NYSG LLC d001/001 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: TIarry Beller Date: November 18, 2008 Re: Jeffrey Epstein Account # Memorandum **IS ****** ***** ******** *#,.#* ***** ***I
EFTA01589058.pdf
1 mentionEFTA01589058
e Maxwell EFTA01589058 ID: • 08/21/2012 18:48:00 Page 1 of 2 DID: • NDEX1: INDEX2: Aug-21-2012 02:48 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Dana [ Sent: Tuesday, August 21, 2012 1:28 PM To: Magliocco, Gina X Cc: Gmax; PB-Service1318 Subject: Transfer request Attachments: Viv
EFTA01584735.pdf
1 mentionEFTA01584735
May-06.2011 03.59 PM "Morgan Chase 302.634.5955 111 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 6, 2011 Re Account #: Financial Trust Company, Inc. Account # 0********* It** Please wire One Hundred
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EFTA01585380.pdf
1 mentionEFTA01585380
Jul-29.2010 0314 PH ifiltiorgan Chase 302-614-595S 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 / Re Account #: Financial TIM" Inc. Account 0 Please wire t-ansfer Six Thousand Eight Hundred
EFTA01580843.pdf
1 mentionEFTA01580843
Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 4 .6_,7 From: Harry Beller Date: January 11, 2 12 Re: Jeffrey E stein Account Please wire Twelve Thousand Eight Hundred Dollars &
EFTA01581233.pdf
1 mentionEFTA01581233
May-31-2011 04:58 PM JPMorgan Chase 302.634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller - 7 /1$ Date: May31,2011 Re: Jeffrey Epste' Account # tr Please wire Two Thousand One Hundred Seventy Dollars a
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EFTA01585442.pdf
1 mentionEFTA01585442
Jun-03.2010 0321 PM JPMorgan Chase 302.634.5955 616 JEFFREY E. EPSTEIN bloomshan To Janet, JP Morgan From: Harry Beller C. Date. June 3.2010 Re: ;efTre; Epstein Account *739-110438 Please wire Seven 'lwland Dollars ($7,000) from th
EFTA01578945.pdf
1 mentionEFTA01578945
J.P.Morgan Fax cover sheet DATE: Thu Aug 18 2011 12:56 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: JEE WT TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3 Bak n product ducts and serelon and are Wo C. ffered by .Intorgan
EFTA01581057.pdf
1 mentionEFTA01581057
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 7, 011 Re: JP Morgaili Account ************* ********* ******** ****** *MOM ********* *** *****
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EFTA01578893.pdf
1 mentionEFTA01578893
JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.06 JEFFREY E. EPSTEIN Tel: 212-750•98%. tdit SB To Janet, JP Melvin From; Harry Beller Date: October 27, P009 Re: Jeffrey Efir' l Account *****444444***********# **** 4*******444.40**** ** * e*******
EFTA01580709.pdf
1 mentionEFTA01580709
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front: Harry Beller Date: May 8,2012 Re: JP Morgan Account #1 ************** ***************************************************fl
EFTA01580909.pdf
1 mentionEFTA01580909
Nov-29-2011 04:48 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller Date: November 2 , 2011 Re: JP Morgan Account # 739-110438 Please wire Ten Thousand Five Hundred Sixty Dollars &
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EFTA01587985.pdf
1 mentionEFTA01587985
JAN-13-2009(TUE) 13:34 P. 001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry 13eller Date: January 13, 200 Re: Jeffrey Epst in Account # *****************************************ui******11E41"******
EFTA01581520.pdf
1 mentionEFTA01581520
Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21,2010 Re: Jeffrey Epstein Account # 739-110438 ************* ******** ******** ****** ***********
EFTA01581298.pdf
1 mentionEFTA01581298
Apr-13-2011 04:11 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller I Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Eight Hundred Dollars & 00/100
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EFTA01591759.pdf
1 mentionEFTA01591759
Oct-14-2010 03:42 PM JPMorgan Chase 116 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 14, 2'11 10 Re: JP Morgan Account # 4c**************************************************************
EFTA01580992.pdf
1 mentionEFTA01580992
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account # .** ****** ** Please wire Two Hundred Fifty Thousand Dolla
EFTA01587459.pdf
1 mentionEFTA01587459
07t2009 07:45:00 PM DID: 8887316607 CSID: 302634555 Page 1 of 5 Lai UNLUI Fax:3026345955 Dec 7 2009 15:11 P.02 JEFFREY E. EPSTEIN Memorandum To. Janet, JP Morgan From: Harry Belier Date: December 7, 20b9 Re! Jeffrey Epstein Account # **4,:***iicw**4 *4** **!.1** ************ * * * * * **** *
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EFTA01580619.pdf
1 mentionEFTA01580619
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K lndyke Date: July 27, 2012 Re: Jeffrey Epstein Account # 04, -4,444,*4****** ************** titilt**************4*
EFTA01655978.pdf
1 mentionEFTA01655978
RE: 5/13 News Clippings Date: Tue, 13 May 2025 14:26:21 +0000 Importance: Normal Inline-Images: image001.png; image002jpg Good Morning, thank you Janet. From: Cornelius, Janet Lee (IMD) (FBI) < Sent: Tuesday, May 13, 2025 7:10 AM To: Parry, Shannon Vh (IMD) (FBI) <MME >.; Williams, Justin W. (IMD)
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Connected Entities(20 of 1,315)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2,241 docs2,241 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
1,287 docs1,287 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
550 docs550 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
540 docs540 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
353 docs353 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
323 docs323 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
292 docs292 co-mentions
FirstBank
OrganizationFinancial institution referenced in documents
258 docs258 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
240 docs240 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
200 docs200 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
194 docs194 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
174 docs174 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
130 docs130 co-mentions
American Export Company
OrganizationExport company referenced in documents
121 docs121 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
113 docs113 co-mentions
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
107 docs107 co-mentions
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico
101 docs101 co-mentions
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands
101 docs101 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
95 docs95 co-mentions
Regions Bank
OrganizationRegional bank based in Alabama
92 docs92 co-mentions