4
Total Mentions
4
Documents
6
Connected Entities
Location referenced in documents
EFTA00124856
534 Ny 490.60- 485.60- 01-31 Optional Overdraft Protection Fee(s) 2aoo- 505.60- 02-06 Returned Item Fee 1002 29.00- 534.60- 02-11 Transfer From Cnecking 534.60 0.00 Miguel Angel Menge 02-23 EndIng Balance 0.00 Statement Period 01/24/19 - 02/23/19 Access No. Average Daily Balance - Current Cyc
EFTA00271746
O Be 60 NI Nen& 0€ itni ECM fa the Period Iiiiitio 4/301• J.P. Morgan Team XET. JAC NEW YCRKNY 10066 7007 JPMorgan Classic Busincss (:hccking Cnecking Account Summary instenon Amount Beginning Bolen* 111.16 Payments & Teenier, 2 110.93) Feat Dar e & Cew Wedmsullo I a 22) EsidIng lance 3
EFTA01579655
st Receiving Parry Int nitration JP Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: Account Type: 0 Cnecking O Savings Viglorgan Chase Jeffrey E Epstcin Cnhert 4:1:4144,, Payment Delais (Reference/ Advice Description/Addenda) Authorized By Date 12/1
EFTA01661868_part_73
recrol ji"1..nr,iie (ton laIL‘A sib. M. Mohan J.P.Morgan SB1062192-F1 7233 EFTA01669105 HYPERION AIR INC JPMorgan Classic Business Clacclain Cnecking Account Surnnlang Inelenen Am0u0 Boalnalng Belane• Caposie lt Gröle Pnimores 6 Tran/we Ending EleNnoe Transaction Detail OaN Oewlphon ee90.

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Paris
LocationCapital city and largest city of France