5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA00615175
1,000200 FTC FTC FTC FTC FTC HAZE MAZE FT Rest/ FT RcMy FT Remy Mort Inc See wit cm Low 0 Feu maraca Value Anent, Resell SorAboordlet JP Wigan Aimee Gabel Mee90470M4 Facemeek (aerobe:me SW12) Arad Phanniceulierr Mere IOC JPM Ft Rabe 424% Peer. *mamas 6.5% 1112/17 JPM Twine (see 31:1c/
EFTA01578784
JPN FINANCIAL SPONSORS Dec 29 2009 14:21 P.03 JEFFREY E. EPSTEIN To: Janet, JP Wigan From: Harry Seller Date: December 2 2009 Re: Jeffrey Epstein Account . _ . . ******** ***** *St ******* Memorandum ***/*********44******
EFTA01579218
JPN FINANCIAL SPONSORS Feb 4 2009 14:15 P.01 JEFFREY E. EPSTEIN Meastada • To! • T Janet, JP Wigan : t . • r • From: I Harry cAge • yr7 ,.. Fahrunly 4, 2009 . • Re: ! Jeffrey Epstein . Amount,/ •*44.44sti*A0 **** 44,4***444440/4104 ***
EFTA01587215
DATE: 041221201012:46:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Apr 22 2010 8:54 P. ,trOVREY EP:STE" Me7tOraT141#4. JAI*, JP Wigan From:, %Ay Bollor EFTA01587216 Mitt: 4.612,1, 2010 e; jcffroy ApcountA .11'16ase-wire Efve ''horn .d r .Hundteri Forty Seven Donors. & 15/0.0
EFTA01587794
name: Cariceineitt Account 4: arm I- I NANUTAL F'ONSORS 17 2009 11:40 P.05 Jun EFTA01587796 JEFFREY- E. EPSTEIN Memorandum • Date: Janet, JP Wigan. . Harry' Belief: June17,206 . Re: • Jeffrey Epstein Account # MIR *A(**.*************** Or****** **1.*************96., Please wire Twenty One

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.