29
Total Mentions
29
Documents
36
Connected Entities
Person referenced in documents
EFTA01344060
Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to important discla
EFTA01344072
account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan 320 Park Ave 14th Floor New York, NY 1OO22 T: F: This email is confidential and subject to importa
EFTA01344074
B Southern Trust ccount will hold positions that will remain with JPM ccount will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for
EFTA01344101
account will hold positions account will hold positions Southern Trust account will hold positions account will hold positions Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: that will that will that will that will remain
EFTA01344467
ositions that will Southern Trust Wxxxx5001 account will hold positions that will wxxxx0002 account will hold positions that will Thanks, Stacy Stacy Dubov Global Investment Opportunities remain with JPM be sent via ACAT to DB remain with JPM be sent via ACAT to DB This email is confidential and su
EFTA01345103
xx5001 account will hold positions that will remain with JPM Wxxxx0002 account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to important discla
EFTA01350826
CAT to DB Tcct account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: This email is confidential and subject to important
EFTA01350828
Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subject to importan
EFTA01350741
Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: EFTA01350741 F: This email is confidential and subj
EFTA01350883
count will account will Southern Trust account will account will Thanks, Stacy hold positions hold positions hold positions hold positions Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: that will remain with that will be sent via JPM
EFTA01350809
account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy EFTA01350809 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subject to importan
EFTA01350843
t will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sent via ACAT to DB EFTA01350843 Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subject to importan
EFTA01351833
positions that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sent via ACAT to DB EFTA01351833 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to important discla
EFTA00675363
nwind the following two mortgage bonds: Chase 2007-A1 12A3 @ 79.25 (up 83k all in) IMM 2005-2 CL 1M2 @ 70.75 (up $37k all in) Many thanks, Stacy Stacy Dubov Global Investment Opportunities Morgan Securities LLC I s Morgan Private Bank I Morgan Chase Bank M. 320 Park Ave 14th Floor New York, NY 10022
EFTA00734275
ould love for you to join the call. Attached please find the Conference Call Details. Please let me know if you have any questions. Kind regards, Stacy Dubov J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 T: F: EFTA00734275
EFTA01966874
.75 I Java,' 1lDec2013 11Oct2013 106.35 96.50 94.50 119.00 Cashless 119.00 Cashless 105.15 93.00 119.00 Cashless Many thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor EFTA_R1_00445652 EFTA01966874 New York, NY 10022 T: F: This email is con
EFTA01972427
From: Dubov, Anastasia X Sent: Tue 5/28/2013 2:50:10 PM Subject: SGMO trade recap Jeffrey, Bought 50,000 SGMO @ 8.4043. Many thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN OFFICIAL CONFIRMATION For informationa
EFTA01579325
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the phone. Debit A/C 4 — Hyperion Air, Inc. Amount - $100,067.96 Wire instruction Deutsche Bank ABA: A/C # A/C Name: Hyp
EFTA01579968
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # Amount - $4.58 — Southern Trust Company, Inc. Wire Instructions Deutsche Bank and Trust Company ABA:
EFTA01579972
Stacy Dubov Global Investment Opportunities J.P. Morgan Securities tIC I J.P. Morgan Private Bank J.P Morgar Chase Bank N.A. 320 Park Ave 14th Floor New Yak
Stacy
PersonAmbiguous first name reference in Epstein documents
Dubov
PersonSurname reference in Epstein-related documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Financial & Southern Trust
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Anastasia X
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Global Investment Opportunities
OrganizationOrganization referenced in documents
Janet E. Young
PersonPerson referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Park Ave 14th
OrganizationOrganization referenced in documents
Barrett Team
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

NEW YORK NY
LocationState of the United States of America
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts