656
Total Mentions
656
Documents
109
Connected Entities
Limited liability company referenced in documents
EFTA00090639
44 - JPM-SDNY-0004205 1 4. "JE DM" & Maxwell Accounts Max Foundation 9/30/2009 5/30/2014 JPM-SDNY-00042052 - JPM-SDNY-00043105 116 EAST 65TH ST LLC 10/2006 4/30/2014 JPM-SDNY-00043106 - JPM-SDNY-00044447 Ellmax 9/30/2011 4/30/2014 JPM-SDNY-00044448 - JPM-SDNY-00044667 Pot and Kettle 9/
EFTA00096342
t JPM-SDNY- 00054761 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-SDNY-00054762 4. "JE DM" & Maxwell Accounts 116 EAST 65TH ST LLC JPM-SDNY-00054763 Ellmax JPM-SDNY-00054764 Confidential Treatment Requested by JP Morgan Chase JPNI-SDNY-CL-007-0004 EFTA00096345 WI LM ERHAL
EFTA01305714
al Rooms Construction Type Exterior Walls Roof Material/Type Foundation Type Property Type rri 182E 75TH ST NEW YORK. NY 10021-3228 182 E 75TH ST LLC HADJI MBA PROPERTIES CORP: % : FALCON PROPERTIES 511.125.000 06/03/2019 Full Sale Full amount stated on document. 87.231.250 ..IPMORGAN CHASE
EFTA01516224
October 27,2006. October 31,2006 Total enclosures: 0 Page I of 3 116 EAST 65TH ST LLC Primary Accotmt Number 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert ion Business Checkino Total Number JPMorgan
EFTA01516223
00 Deposits and Credits 50.00 Checks, Withdrawals and Debits 50 .00 Ending Balance $0.00 Fees and Charges for Business Accounts 116 EAST 65TH ST LLC Printar) Account Ntamber JPMorgan 0 Private Bank We value your relationship with JPMorgan Private Bank. You were not charged for services this s
EFTA01516226
November 01,2006 - 116 EAST 65TH ST LLC November 30.2006 Total enclosures: 4 Page 1 of 3 Primary Account Number: 739474235 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts 739 000 PB JPMorgan 0 Private Bank JPMorgan Chase B
EFTA01516225
00 Deposits and Credits 50.00 Checks, Withdrawals and Debits 50 .00 Ending Balance $0.00 Fees and Charges for Business Accounts 116 EAST 65TH ST LLC Printar) Account Ntamber JPMorgan 0 Private Bank We value your relationship with JPMorgan Private Bank. You were not charged for services this s
EFTA01516233
December 30, 2006 - January 31,2007 Page 2 of 4 Business Cherkin Account Number 116 EAST 65TH ST LLC Summary 116 EAST 65TH ST LLC Primal) Accotmi Number: Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $37,925.03 $512.80 $32,176.98 $6,
EFTA01516231
December 01,2006 - December 29,2006 Total enclosures: 10 Page 1 of 3 116 EAST 65TH ST LLC Primal"; Account Number 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts 739 000
EFTA01516236
December 30, 2006 - January 31,2007 Page 2 of 4 Business Cheri:in Account Number 116 EAST 65TH ST LLC Summary 116 EAST 65TH ST LLC Primal) Accotmi Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $37,925.03 $512.80 $32,176.98 $6,2
EFTA01516235
December 30, 2006 - January 31,2007 Total enclosures: 17 Page 1 of -1 116 EAST 65TH ST LLC Primark Account Number 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts 739 000
EFTA01516238
December 30, 2006 - January 31,2007 Page 4 of .1 116 EAST 65TH ST LLC JPMorgan 0 Primary Account Numbal Private Bank Important Information about Your Statement Accounts arc subject to the General Terms For Account
EFTA01516242
February 01,2007- February 28,2007 Total enclosura: 8 Pape 1 of 4 116 EAST 65TH ST LLC Primary Account Number: 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Total 739 000 PB Num
EFTA01516237
IN:comber 30.2006 - January 31,2007 Page 3 of Business Checkin Account Number ST LLC Checks Paid M=M ST LLC Primary Accotmi Number. JPMorgan 0 Private Bank (cont.) Check Date Amount Check Date Amount Check Date Amount 1
EFTA01516241
chntan 01, 2007 - Ichruan 28, 2007 l'agc 1°1 -1 Business Checkin Account Numbe 116 EAST 65TH ST LLC 116 EAST 65TH ST LLC l'rintar) Account Ntmther Fees and Charges for Business Accounts JPMorgan 0 Private Bank We value your relationship with J
EFTA01516244
chntan 01, 2007 - Ichruan 28, 2007 l'agc 1°1 -1 Business Checkin Account Number 116 EAST 65TH ST LLC 116 EAST 65TH ST LLC l'rintar) Account Ntmther. Fees and Charges for Business Accounts JPMorgan 0 Private Bank We value your relationship with
EFTA01516248
March 01, 2007 - March 30, 2007 Total enclosure,: IS Page 1 of -1 116 EAST 65TH ST LLC Primary Account Number: 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Descri Ion Business Checking Total 739 000 PB Numb
EFTA01516245
March 01, 2007 - March 30, 2007 Total enclosures: IS Page 1 of -1 1 116 EAST 65TH ST LLC JPMorgan 0 Primary Accotmi Nuncios, Private Bank 116 EAST 65TH ST 'LC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Relationship Banking Summary
EFTA01516247
March 01, 2007 - March 30, 2007 Page 3 of -1 Business Checking Account Number 116 EAST 65TH ST LLC 116 EAST 65TH ST LLC Primary Accotmt Number: JPMorgan 0 Private Bank (cont ) Activity Date Description Debit Credits Balance Mar 22 Ele
EFTA00080518
INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED JPMC AIR GHISLAINE INC/ SHMITKA AIR INC / FREEDOM AIR INTERNATIONAL INC C

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Con Ed
OrganizationConsolidated Edison, New York electric utility
J.P. Morgan Securities LLC
OrganizationCompany
Chase Nyc/Ctr
OrganizationOrganization referenced in documents
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business

NEW YORK NY
LocationState of the United States of America

American Express
OrganizationAmerican multinational financial services corporation
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
William J Doherty
PersonIndividual referenced in Epstein documents
ADP Payroll Fees ADP - Fees
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
Gina Magliocco
PersonIndividual referenced in Epstein documents
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
Theodore W Waitt LA
PersonPerson referenced in documents
Imperial Parking Payment
OrganizationOrganization referenced in documents
Business Checking
OrganizationOrganization referenced in documents