72
Total Mentions
72
Documents
76
Connected Entities
Organization referenced in documents
EFTA01344321
.IPMergan Chase Bank, NA. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LTC ACCT. For the Period 711 13 to 751/13 Asset Account Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team
EFTA01344331
• C) O 0 zz 11 "DI 00 mm zz -I -o C x• C C - 4 O O - 4 m Asset Account Morgan Team Table of Contents Page Justin Nelson Banker 203/629-3124 Account Summary 2 70 Paul Barrett Investment Specialist 212/822-2TM Holdings a)
EFTA01344316
rgan Securities LW 363 Madison Avenue, New York, NY 10179 S(11 I HE RN 1 IN '‘Nl LLC ACCT. For the Period 7/1/13 to 7/31/13 Margin Account JP. Morgan Team Justin Notion Banker Paul Barrett Investment Specialist Janet Young Client Service Team Gina Magbocco Client SeMoe Team Jason Grosse Client
EFTA01351185
rsedes that which you received as part of your June staterrtent insert, EJ.P. Morgan Securities LLC, Important information and disclosures." JJ*. Morgan Team Table of Contents Page Justin Nelson Paul Barrett Janet Young Gina Magllocco Jason Grosse Online access Banker Investment Specialist Clien
EFTA01514380
3 A 03/17 Total Checks Paid ($50.00) An lame of dies check is amiable at AloftzonOnline.cont To enroll MAlorlfter Online. please contact yourJ.P. Morgan Team Amount 25.00 25.00 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 02/27 Beginning Balance $77,8
EFTA01515061
Total Checks Paid (5108,225.00) Amount You can view images ofshe checks above at lorganOnline.com. To Enroll in !I I mist p/ease comact your IP. Morgan Team. Daily Ending Balance Date Amount 04/22 108,226.76 04/29 1.76 04/30 2.79 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase
EFTA01515109
1007 04/27 36,075 00 Total Checks Paid Fat can view images of the checks above aMorganOnlinecont To Enron in Menem Online. please contact yearn'. Morgan Team. Payments & Transfers ($36,075.00) Date Description 04/26 04/26 Funds Transferred From DDA Ac# Amount Requested 72,150 00 Total Payments &
EFTA01515455
6 250.00 Total Checks Paid ($250.00) You can vins images qf the checks above at Morganadinecoin To enroll in Morgan (Mine. please contacoutirJ.P. Morgan Team Amount Daily Ending Balance Date Amount 04/16 3,07283 04/30 3,07296 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFID
EFTA01515460
6 250.00 Total Checks Paid ($250.00) You can vins images qf the checks above at Morganadinecoin To enroll in Morgan (Mine. please contacoutirJ.P. Morgan Team Amount Daily Ending Balance Date Amount 04/16 3,07283 04/30 3,07296 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFID
EFTA01516961
08/31 470.25 Total Checks Paid ($41,088.46) A , In image lads check is available at larganthiliecanr. To enmll is.11argan pkaw contact your JP. Morgan Team. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 07/30 Beginning Balance 9,046.33 08/02 American
EFTA01517220
554.82 Total Checks Paid ($28,310.25) "An image of this check Ls ovalhible of A forgrutOnfine am To °wain Morgan Online. please contact your J.P Morgan Team Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 03101 Beginning Balance 37,364.17 03/01 Overdraft
EFTA01517826
2,218.71 150.00 Total Checks Paid YOU ('(Al view images el :he dreds above at AI organOrdinexont To Enroll in Morgan Online. please ~ma ywur.1.P. Morgan Team JEMorgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL ($8,621.91) Page 2 of 6 JPM-SDNY-00044985 SDNY_GM_00314183 EFTA0151
EFTA01517832
2,218.71 150.00 Total Checks Paid YOU ('(Al view images el :he dreds above at AI organOrdinexont To Enroll in Morgan Online. please ~ma ywur.1.P. Morgan Team JEMorgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL ($8,621.91) Page 2 of 6 JPM-SDNY-00044991 SDNY_GM_00314189 EFTA0151
EFTA01519589
. 270 Park Avenue, New York, NY 10017-2014 GH1SLAINE MAXWELL-OAP HID ACCT. For the Period 5/1/14 to 5/31/14 Investment Management Account .I.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary Janet Young Client Service Team Holdings Gina Magliocco Client Service Team Eq
EFTA01519616
A. 270 Park Avenue, New York, NY 10017-2014 GHISLAINE MAXWELL-OAP HID ACCT— For the Period 6/1/14 to 6/30/14 Investment Management Account .I.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary Janet Young Client Service Team Portfolio Activity Gina Magliocco Client Servic
EFTA01519626
. 270 Park Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL -OAP IHD ACCT For the Period 6/1/14 to 6/30/14 Investment Management Account .1.P. Morgan Team Table of Contents Page James Buckley Banker 212.464.1536 Account Summary 2 Janet Young Client Service Team 80B634-1318 Portfolio Activity
EFTA01522087
IMMOIM For the Period 10/1/11 to 10/31/11 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 Investment Management Account .I.P. Morgan Team Table of Contents Page Paul Morns Banker 2121464-0701 Account Summary 2 Ian Hirschfield Investment SpectalLst 212/622-2654 Holdings Janet
EFTA01522117
Chas Bank, N.A. New York, NV 10017-2014 GHISLAINE MAXWELL- OAP FDG ACCT For the Period 12/1/I1 to 12/31/11 Investment Management Account .I.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 4 Ian Hirschfield Investment Spectakst Holdings Janet Young Client Service Team
EFTA01522135
k, N.A. 270 Park Avenue, New York, NY 10017-2014 GHISLAINE MAXWELL- OAP FDG ACC For the Period 1/1/12,11 11M Investment Management Account .I.P. Morgan Team Table of Contents Page Paul Morris Banker 2121464-0701 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet You
EFTA01299830
%vlugs Account gunlanary mamma Seelnal~ COO CSM. ~AM o aam AMOIMI J.PMorgan Primer/ Account DC000101'1 AKW. rog INA Pcolod Vn/12 Po 4DOD 2 Morgan Team an« Y.A., Gen M Segla rex awsurc0 AAS twinoss aµaf. 7 ADA • ACCA DAS WO Dm, ot risnrnp Orine Azen. *Avo. mayerbanlIna OOM SB1062192-F1 :100)6.

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Gina Magliocco
PersonIndividual referenced in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jason Bell
PersonPerson referenced in documents

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Client Service Representative
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Net Capital Requirements
OrganizationOrganization referenced in documents
the Securities Investor Protection Corp ('
OrganizationOrganization referenced in documents
James Buckley
PersonPerson referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
Jason Grosse
PersonPerson referenced in documents

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)
Chase Better Ranking Checking
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary

NEW YORK NY
LocationState of the United States of America