122
Total Mentions
122
Documents
126
Connected Entities
Person referenced in documents
EFTA01344154
e transferred to Pershing LLC A/C # N4G-xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young! Vice President I Private Bankl ).P. Morgan I NMLS ID N 832072 - 500 Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina magliocco
EFTA01344160
Janet E. Young Vice President I Private Bank I J.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse- To ensure a prompt response, please direct your rep
EFTA01344186
Janet E. Young] Vice President I Private Bank' ).P. Morgan I NMLS ID # 832072 - SOO Stanton Christiana Road Newark DE 19713 T: 1 F: Alternate contacts: Gina Mag
EFTA01344183
transfer [C] jec t: vahe, we are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13. Best Regards, Janet Young Janet E. Young) Vice President I Private Bank' J.P. Morgan I Alternate contacts: Gina Magliocco and Jason Grosse' To ensure a .rom.t res.onse lease direct our re
EFTA01344163
transferred to Pershing LLC A/C # N4G-xxx812 - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young] Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magl
EFTA01344165
Thank You! Janet Young Janet E. Young! vice President I Private Bank! J.P. Morgan I NMLS ID # 832072 - S00 Stanton Chris ' wark DE 19713 T: I F: I Alternate contacts: Gina magliocco
EFTA01344168
01) — Assets to be transferred to Pershing LLC A/C I - 2,000,000 PETROLEOS DE VENEZUELA 5 5% OCT 28 2015 HELD BY EUROCLEAR Thank You! Janet Young Janet E. Young] Vice President I Private Bank 11.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse I To ensure a prompt response, please direct your r
EFTA01344213
eceipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace 4MI CHIPS SSN Best Regards, Janet Young Janet E. Young) Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina MaglIocco and Jason Grosse From:
EFTA01344188
Euroclear # = Please confirm t/d, s/d and amount so that we can match. Units — 2,000,000 Market Value - $1,616,000.00 Best Regards, Janet Young Janet E. Young I Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: I F:• Alternate contacts: Gina
EFTA01344191
Price: 92.00 ra e a e: Price 69.75 Trade Date: 11/19/13 Price: 77.00 Thank Youl Janet Young Janet E. Young I Vice President I Private Bank 1 1.P. Morgan I Alternate contacts: Gina Magliocco and Jason Grosse To ensure a prompt response, please direct your
EFTA01344206
nstructions The Bank of New York ABA: A/C If A/C Name: Pershing, LLC F/F/C A/C # A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young I Vice President I J.P ton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt
EFTA01345111
Janet Young Janet E. Young I Vice President l Private Banki J.P. Morgan I NMLS ID #832072 - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and
EFTA01351263
5254NNC7) Trade date: 7/10/13 Price 69.75 1.29MM WAMMS 04-RA2 CB1 (cusip: 939336520) Trade Date: 11/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young Vice President T: J.P. Morgan I NMLS ID k 832072 tacts: Gana Mag zocco an. Jason Grosse To ensure a •rom•t res•onse lease direct our reel to our
EFTA00235902
J.P. Morgan I 50O Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: Alternate contact: Janet E. Young or Gina Magliocco I CONFIDENTIAL UBSTERRAMAR00000173 EFTA00235902
EFTA00737236
you obtain the requested information in order to bring this account out of overdraft? Thank you for your assistance on this request. Best Regards, Janet E. Young EFTA00737236 Senior Client Service Associate Vice President JPMorgan Private Bank This email is confidential and subject to important disclaime
EFTA01578684
vings ) = $18,755,048.50 Please advise if there are any outstanding checks or Ach debits that will debit this account. Best Regards, Janet Young Janet E. Young] Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - S00 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina M
EFTA01578743
LSJ Fiber Testing", which was the reference. Can you please resend this wire with the correct instructions as are in the attachment? Best Regards, Janet E. Young Vice President From: PB Wire Returns Sent: Wednesday, January 13, 2010 3:20 PM To: Janet E Young; William J Doherty Cc: Sonal 3 Patel; Lavinia X
EFTA01578959
:25 p.m. Debit A/C Southern Trust Company Amount - $254.02 Wire Instructions Deutsche Bank ABA: A/C # A/C Name: Southern Trust Company, Inc. Janet E. Young I Vice President I J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: I F Alternate contacts: Gina Magliocco and Jason Gro
EFTA01579134
85%BARRIER- 596CPN-28.5% MXRTRN MD Best Regards, Janet Young Janet E. Young] Vice President j Private Bank I J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jas
EFTA01340334
hase Identity Protection. "OP" will offer free credit monitoring for one year. Please let me know if you have any further questions. Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fax Fax 1 SDNY_GM_02775085 Confidential Treatment

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jason Grosse
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Gina Magliocco
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Magliocco
PersonRefers to Gina Magliocco (Deutsche Bank Client Service Associate)
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gina Magliocco I Client Service Associate
PersonPerson referenced in documents
Gina Magliocco I Client Service
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Stanton
PersonSurname reference in Epstein documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others