7
Total Mentions
7
Documents
7
Connected Entities
Organization referenced in documents
EFTA01344541
unch today IC] Vahe — lef t you a message Paul Barrett I Managing Director 1 Global Investrnent Opportunities Group 1P. Morgan Securities LLC 1 1P. Morgan Private From: Paul Morris [mailto Sent: Monday, November 25, 2013 12:13 PM To: Barrett, Paul S Cc: Vahe Stepanian Subject: RE: Lunch today [C] T: Clas
EFTA00708008
meeting. Can do it any time after that. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I IP. Morgan Securities LLC Morgan Private Bank M. Morgan Chase Bank MI. NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account of
EFTA01579763
Hi Jason We can leverage the previous instructions to send or we can write them off. Suzanne C ilehringer 1 Service Manager I Vice President I JP. Morgan Private (Sankt S00 Stanton Christiana Road, 1/OP53, Newark DE 197U 7: F: I.P.Morgan SecurtSis UCI JPM0rgan Chastener...NA. . . . From: Grosse, Jason A
EFTA01585355
t 29 2009 15:18 P. 02 FINANCIAL TRUST CO., INC. II IDS tea Meet 0:1 II Idows,-enesent UMmvolest.- ad .7 Is tn, ramie lowelens To: lend IP Morgan Private .Pqnk hunt Fa:tee:al Treat Cœnpany. Int. flatten Indyke, Ptcsitica! Dar: etl-iter 284E, 2009 Re: Transfer o? Funds: JP Metro Account Arsccent 1
EFTA01595182
TRUST CO., INC. tt femikoor,werg ST rofoupa, 00852-1348 relop,10 340.775 2325 factlwille: 140.775 23 75 V50; ItnillarigVC41 To: Francisco JP Morgan Private sank From: fnumcial Trust Cotripany, 1 Dan -en Indyke, President Date: MAIM: 10, 2008 Re: Transfiiiiii Morgan Account Account #: Please trans e
EFTA01595199
614-5955 FINANCIAL TRUST CO., INC tioor•JoiCOICAATIte etl sr 11-046m vi 001C -I it II telephone 140 )?$ IS25 '6:Avner, 34V, 7;25 To. Jart JP Morgan Private From: Financial Trust Company. Inc. Jeffrey E. Epstein, President Date- (krnher 04, 2010 Tnincrer of Funds JP Morgan Account Account Q3017; g.
EFTA01661868_part_40
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 10/1/08 to 10/31/08 Asset Account JP:Morgan Private flank Team Table of Contents Page Account Summary 2 Holdings Equity 4 Equity Research Ratings 7 Cash and Short Term 8 Fixed Income 11 O

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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