15
Total Mentions
15
Documents
13
Connected Entities
Organization referenced in documents
EFTA01283400
M *eh FXRATE 09606 Account Name JEFFREY EPSTEIN Account Number Base Currency. USD Ouontrty Amnia a LOOM CCY Cool 0 teal CCV Ream/ at taloa Amnia In USD Coal in USD n 050 15470 (500002, 1 "s3 (5319 71: 112751 II2 03 MI Oral sb I MI 54: "x .1100 71: Orel to leo sc ill SC (50000)
EFTA01283478
plea.. COntaCt your Primary Omar FOIC WA*, cooled to we tonguing n e particular (me. Ina *monies end financial met rowans present,* heroin are not Amnia by who Ferlemi Dewy, Insistence Corporation IMDICI. are not busman! ecd by. not are oblamitions of. DOLMA* Bank AG or any el As off antes of smnicti
EFTA01369862
, that: • The corporation is NOT registered with the Registrar of Companies in Israel, • The corporation is NOT registered with the Registrar of "Amnia' (non-profit organizations) in Israel, • The control of the corporation is NOT located in Israel, • The management of the corporation is NOT loca
EFTA01524020
Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com 'Amnia, Percentage Yield Farted is an ♦called mte that reflects the Mationthip between the amount of intents: actually eared at the account during this stat
EFTA01524024
.09 Interest Paid This Period $487.01 Payments & Transfers (10,945,644.29) Interest Paid Year-to-Date $6,438.24 Ending Balance $2,863,436.84 Amnia, Percentage Yield Earned is an uncalled mte that reflects the Mationthip between the amount of interest actually eanted on the account during this st
EFTA01524028
Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com Amnia, Percentage Yield Earned is an rumualized mte that reflects the Matiosahip between the amount of intents: actually earned on the account during this
EFTA01524032
Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com Amnia, Percentage Yield Earned is an rumualized mte that reflects the Mationthip between the amount of interest actually eared at the account during this s
EFTA01524050
. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Hearing Impaired Online access: www.morganonllne.com Amnia, Percentage Yield Earned is an rumualized mte that reflects the Mationthip between the amount of interest actually eared at the account during this s
EFTA01524054
Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Deaf and Hard of Hearing Online access: www.morganonline.com Amnia, Percentage Yield Earned is an rumualized mte that reflects the Mationthip between the amount of interest actually eared at the account daring this s
EFTA01524062
Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Deaf and Hard of Hearing Online access: www.morganonline.com Amnia, Percentage Yield Earned is an rumualized mte that reflects the Mationthip between the amount of interest actually eared at the account during this s
EFTA01502737
Period $3,409.42 Ending Balance 1 $20,108,048.10 Interest Paid Year4o-Date $17,261.10 Primary Account: For the Period 12/1/10 to 12/31/10 t Amnia! Percentage Field Earned is an tatnuaked nue dial reflects the relationship between att, UMOINII of interest actually earned of the account during th
EFTA01502749
Period $3,409.42 Ending Balance 1 $20,108,048.10 Interest Paid Year4o-Date $17,261.10 Primary Account: For the Period 12/1/10 to 12/31/10 t Amnia! Percentage Field Earned is an tatnuaked nue dial reflects the relationship between att, UMOINII of interest actually earned on the account during th
EFTA01502755
% Deposits & Credits 1 3,409.42 Interest Paid This Period $3,409.42 Ending Balance 1 $20,108,048.10 Interest Paid Year4o-Date $17,261.10 t Amnia! Percentage Field Earned is an tatnuaked nue dial reflects the relationship between the UMOINII of interest actually earned on the account during thi
EFTA02444120
he research chore noolcata Franca: hrepiend by US$ Laced and annealed by US$ Lan* end MS Sauna Friona SA US$ Sectarian Fran:* SA is regulated by the Amnia des Mach* Francars (AMP) Vetere an anayst OI UBS Saturnia'. Franca S A has anent-tad to Ts moon. IM report a also deemed to hare been prepared by (.
EFTA01278123_sub_001 - EFTA01278123_100
maim maybe [cur a sold aid do not neassaily represent the rate you may Moore upon lithldonn - cord pthy enmaes of vale are aS Of a anan Ore and at Amnia to UleS Formal Savors on irregular bays by an mkpentfent valation Inn 1“ 1" , Sen/talPaTONCesrcasor Sawed wink if my. are strphul to re Frm by tie

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
Mationthip
LocationLocation referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
UMOINII
OrganizationOrganization referenced in documents
MaltIltent
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

UBS AG
OrganizationSwiss multinational investment bank and financial services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
ARTHUR TENDLER
PersonPerson referenced in documents