10
Total Mentions
10
Documents
12
Connected Entities
Organization referenced in documents
S * fat Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002390 EFTA00020614 --- PAGE BREAK --- The Morgan Account Application: Morgan Premier Banking /44 041/979A 787tr?/ CIJPINorgan Private Bank ketc.Aii List ONLY t/SMO MCA bik JEFFREY EPSTEIN Sri. NIMI A No SPN It ACCT. Pram" ('A\A\ 1
Page: EFTA00020615 →EFTA01524197
ine For assistance after business hours, Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of S100.000 or more in your linked accounts, we will waive all routine transaction fees.' For example.
EFTA01524200
ss hours, 7 days a week. (800) 243-6727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100600 or more in your linked accounts, we will waive all routine transaction fees.' For example.
EFTA01526176
ce after business hours, 7 days a week. Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees * For example
EFTA01526191
ce after business hours, 7 days a week. Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees * For example
EFTA01575976
s hours, 7 days a week. (800) 243-6727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees * For example
EFTA01575982
s hours, 7 days a week. (800) 243-6727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees * For example
EFTA01482447
ess hours, 7 days a week. (800)243.8727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. Wien you maintain combined average balances of $100.000 or more in your linked accounts, we will waive all routine transaction fees? For example,
EFTA01482455
ss hours, 7 days a week. (800) 243-6727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100600 or more in your linked accounts, we will waive all routine transaction fees.' For example.
EFTA01482463
ess hours, 7 days a week. (800)243.6727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. Wien you maintain combined average balances of $100.000 or more in your linked accounts, we will waive all routine transaction fees? For example,

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang
OrganizationNew York-based investment management firm
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
Relationship Banking
OrganizationOrganization referenced in documents
ERIC GANT
PersonPerson referenced in documents
NORTH FORK BANK
OrganizationOrganization referenced in documents