4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA00128828
arable Journal 9 Journal Funds n the amount of S O Joaral Moamar Oty/SymotaiSecurity: Ply/Symbol/Smooth,: _ K Journal All Nelda-as To DBAB Account N. Account Name: Flea Dteares J Please delver the SE:unlit:4 indtostod Stew to: DTCCa: Name of Recgo.ing Firm: nono.rit Name: Account Number:
EFTA01357685
n Padua Journal CI Journal Funds in the amount of S O Journal Holdings: Oty/SymboVSecurity: CtholSymboVSecurity: Journal MI Holdings To DRAB Account N. Account Name: FieeCkinslie U Ohne darer the OrICUritres jacketed below to: DTCC* Nome of Peogving Firm: Accoum Nen* Account Number: CityrS
EFTA01584484
siBank. Puerto Rico Bank Address: PO Box 9146 1519 Pon= Dc Leon Avenue &inflate, PR 00908 ABA*: For Credit to: Financial Treat Conviiny, Inc. Account N. If you have any questions, please contact 'mute Brennan ID 036202287637 217 DATE 02292012 19 2000 Page 2 cl 2 DO 6667316807 CSC INOEX1 INDEX/ Conf
EFTA01585250
Rico Bark Address: PO Box 9146 1519 Ponce De Leon Ave,: ue Santurce, PR 00908 A3Att: 221571473 For Credit to: Financial Trust Company, Inc. Account N. if you have any questions, please cooract huraie Braman at ID 039311302606613 DATE 11/302010 131310 Page 1 of 1 DD 8387316607 CSD 3026345955 IN0EX1

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

Julie K. Brown
PersonAmerican journalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Deutsche Bank
OrganizationGerman global banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018