19
Total Mentions
19
Documents
82
Connected Entities
Location referenced in documents
EFTA01300442
12.803 employees across JPMorgan in the UK. Breakout by city is below. These numbers do not include Temps/Contractors/Consultants. London: 8,068 Bournemouth: 3,597 Glasgow. 598 Edinburgh: 305 Swindon: 206 Other 29 SDNY_GM_00077535 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0000
EFTA00295961
tzerland • SHA Diploma in Hotel Management (BA) Les Roches Hotel Management School, Switzerland • BTECH Diploma in Hotel and Catering Management Bournemouth, England COMPUTER SKILLS Proficient in the use of Microsoft Office, the internet and email. As well as alternative communication devices i.e. Sid
EFTA01524720
Funds Transferred From DDA Ace To DDA Ace 2,863 99 200,074.22 As Requested 12/21 12/21 Foreign Remittance Debit NC: Fx USD incomingtedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD incomingfedchipsdda Bournemouth, Bh7 7Db United King • rations New York NY Ret/Ocmt/USD79133,70/Bn9Gbp50000 00
EFTA01527197
m DDA A/Ci To DDA A/Ci To Fund Checking Account 02/03 02/04 Interest Adjustment Debit Foreign Remittance Credit B/O: Fx USD Outgoingfedehipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Oemt/USD512,44/Bnf/Eu
EFTA01652489
ts of sexual assault, allegedly committed between 1999 and 2005 against four separate women. The alleged offences are said to have taken place in Bournemouth and the Westminster area of London. The Metropolitan Police began investigating Brand in September 2023 after a number of allegations were first r
EFTA01652521
ts of sexual assault, allegedly committed between 1999 and 2005 against four separate women. The alleged offences are said to have taken place in Bournemouth and the Westminster area of London. The Metropolitan Police began investigating Brand in September 2023 after a number of allegations were first re
EFTA01652467
ts of sexual assault, allegedly committed between 1999 and 2005 against four separate women. The alleged offences are said to have taken place in Bournemouth and the Westminster area of London. The Metropolitan Police began investigating Brand in September 2023 after a number of allegations were first r
EFTA01482959
1,437.95 00000000000739121472 As Requested 08/22 Check # 1192 (20,000.00) 531,437.95 08/26 Book Transfer Debit NC: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United (4,981.95) 526,456.00 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Re
EFTA01483019
Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet Alberto Pinto Sari Paris France/Ocrnt/USD163388,10/Bnf/Eur124924.60 Trn: 1369400
EFTA01483141
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EFTA01483153
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EFTA01483173
504 Foreign Remittance Debit A/C. Fx USD Incomingfedchipsdda Bournemouth Bh7 7Dts 2,240.54 59,375.62 United Kingdomorg Fs USD Incominghdchipridda Bournemouth. Bh7 7Db United Kin do b Fa Operations New York NY Ref .rkmillSD2240.54.11.0"Eur1650 CO Tn. 0505 Deposit 457.05 59.832.67 Page 2 of8 Confident
EFTA01483175
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EFTA01483341
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EFTA01483380
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EFTA01483498
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EFTA01483510
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EFTA01483532
rican Ex d 01/23 01/23 Foreign Remittance Debit NC. Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Inoomingfedchipsdda Bournemouth, Bh7 7Db United Kin do b: Fx Operations New York NY Ret./OcntrUSD4430,19/Bnf/Eur3367.00 Tm: 01/23 01/23 Funds Transferred From DDA Ac# Ac# As
EFTA02432117
12,803 employees across JPMorgan in the UK. Breakout by city is below. These numbers do not include Temps/Contractors/Consultants. London: 8,068 Bournemouth: 3,597 Glasgow: 598 Edinburgh: 305 Swindon: 206 Other: 29 EFTA_R1_01502716 EFTA02432117

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

United Kingdom
LocationCountry in north-west Europe

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Nigel Farage
PersonBritish right-wing politician (born 1964)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Rupert Murdoch
PersonAustralian-American business magnate (born 1931)

David Boies
PersonAmerican lawyer and chairman
Westminster
LocationCity and borough in London, England, UK
Metropolitan Police Service
OrganizationOrganization referenced in documents
Channel 4's
OrganizationOrganization referenced in documents
Rishi Sunak
PersonPerson referenced in documents

Kirsty
PersonSurname reference in documents
ANDREW ON
PersonName reference in documents