3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01299491
BANK TRUST CO. AMERIC NEW YORK NY NJ I W /FW021000021 JP MORGAN CHASE SAM( NATIONAL ASSOCIATION 4 METROTECH CENTER 114923876 225 FOURTH LLC ORDA MANAGEMENT CORP AS MANAGER FOR 225 PARK AVE S NEW YORK NY 10003- ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY JSP I W /FW321081669 FIRST REPUBLI
EFTA01299657
/225 FOURTH COMPANY //225 PARK AVENUE SO. //NY NY 10003 US /BNF/FOR 225 FOURTH CO ACCT N4G 006 //536 SHY CUST RRN - CML OF 14/01/17 1000000.00 ORDA MANAGEMENT CORP AS MANAGER FOR /REC/225 FOURTH 225 PARK AVE S COMPANY //225 PARK NEW YORK NY 10003- AVENUE SO. //NY NY 10003 US /BNF/FOR 225 FOURTH CO ACCT 040 00
EFTA01299827
6 ENJ I W 1140013003 ENJ I N /FM021000021 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 114923876 225 FOURTH LLC ORDA MANAGEMENT CORP AS MANAGER 225 PARK AVE S NEW YORK NY 10003- N40016329 TDS I W /CP0008 CITIBANK S.A. 399 PARK AVENUE CHECK NUNEER - 0123 96016191000000000000 000

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
FOURTH LLC
OrganizationOrganization referenced in documents
FOURTH CO ACCT
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City

PARK AVE S
OrganizationOrganization referenced in documents