17
Total Mentions
17
Documents
69
Connected Entities
Organization referenced in documents
EFTA01290526
3 Withdrawal WITFORAWAL -2.000.000.00 31.873.177.67 11115113 Deposit INTEREST CREDITED 993.51 34.874.171 21 APY 0.03% 11118113 Associated Bank NA 31,871,171.21 NO 11/18 5250000.00 BBBT NO 11/18 5250000.00 Deutsche Bank NO 11/18 532621171. East West Bank NO 11/18 5250000.00 NY Comm unity
EFTA01291697
47.99 11113/15 Depoit DEPOSIT 27,986.40 2,408,534.39 11113/15 Deposit INTEREST CREDITED 60.73 2,408,595.12 APY 0.03% 11116115 Associated Bank NA 2,408,595.12 NO 11(16 $237500.00 Androscoggin Bank NO 11(16 $237500.00 BUT NO 11(16 $237500.00 Citibank N.A. NO 11(16 $33595.12 Deutsche Ban
EFTA01514835
able to you For more complere d the appbodie SWAN Nitta.. mW tippaahoes that rtorem your sointet Mixer preducla aid Wittm an offered by Mimeo) (hoe Bank NA. Slumber MC Mutual Funds/Securities Whleettan Funds at distributed by /Phlegm Dotribution Sow. leo wtsch is at ataluec of:Pale:pan Ouse ace Mihates
EFTA01515070
you For more complere Marla. we the appbodie SWAN Nitta.. mW tippaahoes that rtorem your sointet Mixer preducla aid Wittm an offered by Mimeo) (hoe Bank NA. Slumber MC Mutual Funds/Securities Whleettan Funds at distributed by /Phlegm Dotribution Sow. Int, which is at Stec of/Mown Ouse ace Mihates *Mala
EFTA01515263
as male isolable to you For save complete dead.. we the appbcalie sores Malaga tilt ft.71011)01f mom rayon paean ad IKVIM IVO offered by Whim= (hue Bank NA. Slanbar YDIC Mutual Funds/Seturlties Whleettan Funds at Mind-vied by /Phlegm Datobution Sow. 1st, etch is at aphis of ntdorpan Care ace AtIlhates
EFTA01515452
to you For more complere Maila we the appbodie ocean Nitta.. mW tippaahoes that poem your sointet Mixer preducla aid Wittm an offered by Mimeo) (hoe Bank NA. Slumber MC Mutual Funds/Securities Whleettan Funds at distributed by /Phlegm Dotribution Sow. leo wtsch is at ataluec of:Pale:pan Ouse ace Mihates
EFTA01515476
able to you For more complere d the appbodie SWAN Nitta.. mW tippaahoes that rtorem your sointet Mixer preducla aid Wittm an offered by Mimeo) (hoe Bank NA. Slumber MC Mutual Funds/Securities Whleettan Funds at distritaned by /Phlegm Dotribution Sow. Int, wadi a at Mabee of Mania Mae ace Affiliate orlP
EFTA01519684
E MAXWELL Portfolio Summary Except fa the Deposit ~an! (I atected). and the cash in your Asset Account MICA an? mewed depaub war, JP,Morttan chase Bank NA rfflidal, a Chose Bad USA. NA. rtHrISS USA' na»dlMmwsNmN roktra! bn Our stamen of your Aral Account including mutual tunic eve FCC Rand cr tonic de
EFTA01735592
your or Stuart Rosenfcldt's instruction and shall only be distributed to D3 Capital Club, LLC, 2833 NE 35th Court, Fort Lauderdale, FL, 33308, 'ID Bank NA, Account # 4245728568. Your letter is understood not to convey ownership of the account or access to the account to any other party, but rather is
EFTA01486854
able to you For more complere d the appbodie SWAN Nitta.. mW tippaahoes that rtorem your sointet Mixer preducla aid Wittm an offered by Mimeo) (hoe Bank NA. Slumber MC Mutual Funds/Securities Whleettan Funds at distributed by /Phlegm Dotribution Sow. leo wtsch is at ataluec of:Pale:pan Ouse ace Mihates
EFTA02049445
1, 2016 at 11:56 AM, Benjamin Kruger > wrote: Dear Bella, Please find wiring info below: Priority Private Care Management, Inc. JP Morgan Chase Bank NA Polaris Parkway Columbus, OH EFTA_R1_00586168 EFTA02049446 43240 Thanks and let me know if you have any question! Ben On Mon, Jun 20, 2016 a
EFTA01508378
Number: Q 30171-00-5 Portfolio Summary Except la P. Depose Account VI ~sly and Me ann lovas Asel Account when se nand depOSTS wan JPMorgan Chose Bank NA (VPMCElla Gnaw Bona USA. NA (CHASE USA?. novo/Me inveseneas sewed IDs Pa alefernent olyour Asset Account =ludo" mutual funds re FDIC send ar beNc d
EFTA01508566
INC Account Number Portfolio Summary Except b the Depose Account el ~ea), *octet* cod gnaw Appel Amount watch de dads eepodla wsl, IPMergan Chose Bank NA (tIPMCEV)ce Chose Bad USA. NA ("CHASE USA?. nate date investments gelegred lDa, Nis alatornent dyed Anal ROGOW"l nagged; mutual funds as FDIC muted
EFTA01511949
345 Park Avenue, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset Account Portfolio Page 10 of 10 J P Mager Seas, tio s lnc JPNcroan Chose Bank NA °tawadrett rho "Mayan Cømpemes )may on» de OderteaWatrve eraledat sobs ØJSWFona shonedsdo • soov cos to IPA/oven Fords Anton Coetory Funds or funds e
EFTA01513934
as male isolable to you For save complete dead.. we the appbcalie sores Malaga tilt ft.71011)01f mom rayon paean ad IKVIM IVO offered by Whim= (hue Bank NA. Slanbar YDIC Mutual Funds/Seturlties Whleettan Funds at Mind-vied by /Phlegm Datobution Sow. 1st, etch is at aphis of ntdorpan Care ace AtIlhates
EFTA01267639_sub_004 - EFTA01267639_400
966.562.84 Deposit Account 04/30/15 04/30/15 Received Interest: Insured 2.03 2,966.564.87 Deposit Account Closing Balance $2,966,564.87 ID Bank NA $247,500.00 TD Bank USA NA $2,719,064.87 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to a
EFTA01290563_sub_002 - EFTA01290563_161
114 04101114 Opening Balance 8.382.205.86 8.382.205.86 04115114 Deposit INTEREST CREDITED 206.59 8,382,412.45 APY 003% 0411671/ Assooaled Bank NA 8.382.412 45 NO 04(16 $250000.00 DIST NO 04(16 5250000.00 Bank of America NO 04(16 5250000.00 Citibank NA. NO 04(16 $250000.00 Deutsche Bank

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Dotribution Sow
PersonPerson referenced in documents
Wittm
PersonSurname reference in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
SWAN Nitta
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
Dank N
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Norma
PersonNER artifact or unclear reference - Norma A Kenne
Curren
PersonNER artifact - OCR error or non-person text
East West Bank
LocationLocation referenced in documents