43
Total Mentions
43
Documents
68
Connected Entities
Organization referenced in documents
EFTA01531938
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/1/09 to 1/30/09 00000475 DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Li
EFTA01531946
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00000429 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Li
EFTA01531968
P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/09 to 5/29/09 00001060 DPI 802 245 15209 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business h
EFTA01531986
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 8/1/09 to 8/31/09 00001085 DPI 802 245 24409 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business h
EFTA01531962
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00001114 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business h
EFTA01531997
, N.A. P 0 Box 6076 Newark, DE 19714- Primary Account: For the Period 9/1/09 to 9/30/09 00001201 DPI 802 245 27409 - NNYNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business h
EFTA01531954
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 00001031 DPI 802 245 09109 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service
EFTA01531972
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/30/09 to 6/30/09 00001116 DPI 802 245 18209 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business h
EFTA01531978
P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/09 to 7/31/09 00001152 DPI 802 245 21509 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business h
EFTA01654320
DDA AGSM TO DDA AC* As reque clad 37,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 08814-1378 oRa AIR GHISLAINE INC REF: RE:PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DowNpAYMENT 0 N EXECUTIVE FINISH $7,352,825.00 $129,308.42 Jun 22 Internal Funds Trans
EFTA01654271
TO DDA ACa 4324 As reque sted $7,400,000 00 $7,482,133 42 Jun 18 Book Transfer NC SIKORSKY AIRCRAFT CORP STRATFORD CT 06614 1378 ORG: 4324 AIR GHISLAINE INC REF RE PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DOVVNPAYMENT 0 N EXECUTIVE FINISH $7,352,825.00 $129,308.42 Jun 22 Internal Funds Tra
EFTA01654565
OM DDA ACIa to DDA AO-.s reque stud 57,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 oRa AIR GHISLAINE INC REF: RE:PURCHME OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT 0 N EXECUTIVE FINISH 57,352,825.00 $129,308.42 Jun 22 Internal Funds Transf
EFTA01654600
l Funds Transfer iiit TDANDFERgiamapoA AGM 0 ODA Ages reque stud Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 oRa AIR GHISLAINE INC REF: RE:PtJRCHME OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT 0 N EXECUTIVE FINISH Jun 22 Internal Funds 'Dander IS TRANSFERRED FROM DOA
EFTA01655169
ROM DDAAOIM DDA AC* iAs reque sted $7,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 ORG: AIR GHISLAINE INC REF RE:PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DOVUNPAVMENT 0 N EXECUTIVE FINISH $7,352,825.00 $129,308.42 Jun 22 Internal Funds Tra
EFTA01487223
December 29, 2006 AIR GHISLAINE INC Printery Account Number. December . 01, 2006 - Total =Elmira: 5 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 M
EFTA01487239
As reque sted $7,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 06614-1378 ORG: 100000000000739474324 AIR GHISLAINE INC REF: RE:PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT O N EXECUTIVE FINISH $7,352,825.00 $129,308.42 Jun 22 Internal Funds Trans
EFTA01487249
Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC Checking Account Summary Beginning Balance Checks Paid Ending Balance Amount $204,872.29 - 10,975.18 $193,897.11 The combined banking balances
EFTA01487276
JPMorgan Private Bank Primary Account: 000000739474324 For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC iM 000Uukt it as loss vs. sass asSokow se *a' sesessisas SCIONNUINMUL Ks ss ••••• seta Maw SOWS& AwesYa $ 092.0164287 szer• Rave teen
EFTA01487277
JPMorgan Private Bank Primary Account: 000000739474324 For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC 1061 All GilltRADMI 0.0 I "N.V.. W. ..002 •I • ...MN ••••• • AIM 27l.esi t a ar: b...4 amp Vards.Innt 1 lm ...SLAM. lino .1u -twit, ra
EFTA00084013
Da reque sted $7,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 ORG: /00000000000739474324 AIR GHISLAINE INC REF RE:PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT O N EXECUTIVE FINISH $7,352,825.00 $129,308.42 Jun 22 Internal Funds Tran

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JPMorgan US Equity Fund
OrganizationOrganization referenced in documents
Morgan Guaranty Trust Company
OrganizationOrganization referenced in documents
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
Siang
PersonSurname reference in documents
BANK OF NEW YORK
OrganizationOrganization referenced in documents
Reich & Tang
OrganizationNew York-based investment management firm
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
F.RISA
LocationLocation referenced in documents