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JD
JOHN K. DEMA
Person
3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00723357.pdf
1 mentionEFTA00723357
LAW OFFICES OF JOHN K. DEMA, P.C. ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 8 January 2010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire Pres
EFTA01555672.pdf
1 mentionEFTA01555672
SFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 10/6 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C.,IOLTA TRUST RE:AUG. 18TH INVOICE 10/16 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUE
EFTA01555733.pdf
1 mentionEFTA01555733
Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 12/8 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C., IOLTA TRUST AS REQUESTED 12/21 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 12/21 Misc. Disbursement
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
MC
Mary Casey
PersonPerson referenced in documents
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Morgan Companies
OrganizationFinancial holding company
2 docs2 co-mentions
J.P. Morgan Private Bank Team
OrganizationJ.P. Morgan Private Bank team
2 docs2 co-mentions
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
2 docs2 co-mentions
BANK OF ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions