15
Total Mentions
15
Documents
18
Connected Entities
Organization referenced in documents
EFTA01344205
New York A/C Name: Pershing, LLC MIOIIMMOMMIPPISPI A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' vice President I J.P. Morgan Private Bankl Alternate contacts: Gina magliocco and Jason Grosse' To ensure a prompt response, please direct your• reply to our team: PALLADIUM we invit
EFTA01345105
that' s OK. .otherwise open to other ideas. Paul Barrett I Managing Director I Global Investment Opportunities Group J.P. Morgan Securities LLC I J.P. Morgan Private NY 10022 I From: Paul Morris [mailt Sent: Tuesday, October 29,1.1.1 M To: Barrett, Paul s Subject: RE: Lunch today classification: Public Paul,
EFTA01351071
ack. Amanda Kirby is out of the office today. PB Trace # MUM CHIPS SSN Best Regards, Janet Young EFTA01351071 Janet E. Young' Vice President I J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Richard Kahn [mailt
EFTA00708025
n we do a call together at some point today? Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank J.P. Morgan Chase Bank N.A. NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account
EFTA01578959
t 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 Grosse I T: To ensure a prompt response,
EFTA01587621
rust Company Amount - $254.02 Wire Instructions Deutsche Bank ABA: A/C A/C Name: Southern Trust Company, Inc. Janet E. Young' Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19 T: Alternate contacts: Gina Magliocco and Jason Grosse To ensure a •rom't res'onse, 'lease direc
EFTA01588125
7.96 Wire instructions Deut ABA: A/C # A/C Name: Hyperion Air, Inc. — Hyperion Air, Inc. p.m. by Janet Young Janet E. Young' Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contacts: Gina Magliocco and Jason Grosse' T: I
EFTA01589360
rk ABA: A/C # A/C Name: Pershin LLC F/F/C A/C # A/C Name: Sou ern financial, LLC — Southern Financial, LLC Janet E. Young I Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contacts: Gina Magliocco and Jason Grosse' T: 1
EFTA02475194
Tuesday next week and wanted to touch b=se beforehand. Also, heading to Santa Fe tonight! Thanks, Justin=/p> Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank 100 West Putnam Aven=e I Greenwich, CT 06830 p:= I p: I f: I e-mail: <mailtc > =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC
EFTA02338191
u had a nice weekend. FYI I did=not hear anything from Barry yet. Will let you know when I do. Thanks, Just=n Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank j 100 West Putnam Aven=e I Greenwich, CT 06830 p:=203.629.3124 I p: 212.464.16=1 I f: 203.200.7706 I e-mail =PMorgan Chase Bank, N.A. and J.P.
EFTA02341357
ng we had with Brad. Any support you can offer t= keep things moving forward would be helpful. Thanks, Justin Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank 100 West Putnam Aven=e I Greenwich, CT 06830 =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC From: Nelson, Jus=in Sent: Tuesday, Jan
EFTA02366126
om Subject: Happy Birthday Jeffrey, Happy Birthday! I hope you have a great day. Best regards, Justin > Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank I 100 West Putnam Aven=e I Greenwich, CT 06830 =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC > on behalf of Nelson, Justin This em
EFTA02372398
Hi Jeffrey, I hope all is well. Is Barry up and runni=g at Elysium yet? Would love to meet him. Thanks, Justin Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC This message is confidential and subject to terms at: http://www.jpmorgan.com/emaildi
EFTA02671252
on her honeymoon the week after thanksgiving... I'll find=another time that works. Talk to you soon, Justin Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank I 100 West Putnam Aven=e I Greenwich, CT 06830 p =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC </=> This email is confidential an
EFTA02675555
: Jeffrey E. Subject: call Jeffrey, do you have a minute to connect before I see=Brad later today? Thanks. Justin D. Nelson - M=naging Director J.P. Morgan Private=Bank I 100 West Putnam Averi=e I Greenwich, CT 06830 =PMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC This email is confidential and subjec

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
J.P. Morgan Securities LLC
OrganizationCompany

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
Gina Magliocco
PersonIndividual referenced in Epstein documents
Justin D. Nelson - M
PersonPerson referenced in documents

Stanton
PersonSurname reference in Epstein documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Newark DE
LocationLocation referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Barry Diller
PersonAmerican businessman
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Janet E. Young
PersonPerson referenced in documents
Jason Grosse
PersonPerson referenced in documents