107
Total Mentions
107
Documents
41
Connected Entities
Trust entity associated with Epstein
EFTA00312906
THAT: Effective as of February 5, 2013 (the "Effective Date"), for good and valuable consideration, the receipt of which is hereby acknowledged by ZORRO TRUST, having an address at 49 Zorro Ranch Road, Stanley, NM 87506 (the "Assignor"), from CYPRESS, INC., a United States Virgin Islands corporation havin
EFTA01526223
rnal Funds Transfer EFTA01526229 JEFFREY E EPSTEIN Apr 14 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000000119024 AS REQUESTED TO ZORRO TRUST Fedwire Debit VIA: WELLS FARGO NM /107002192 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0414B1QGC06C004182 $50,000.00 $2,037,957.45 $2,000.00
EFTA01526569
3 ST EFTA01526572 THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 0090 8 Nov 08 IMAD: 1108B1QGC01C002476 Book Transfer A/C: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY $58,000.00 $1,006,222.55 $50,000.00
EFTA01550823
February 01, 2002 - February 28, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date $33,018.54 $2,429.22 $0.00 $35,44
EFTA01550831
550831 March 30, 2002 - April 30, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date $35,447.76 $25,000.00 $51,678.09
EFTA01550815
December 07, 2001 - December 31, 2001 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550827
550827 March 01, 2002 - March 29, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550819
19 January 01, 2002 - January 31, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550836
TA01550836 May 01, 2002 - May 31, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550865
November 30, 2002 - December 31, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date $23,290.98 $0.00 $1,004.55 $22,28
EFTA01550856
56 October 01, 2002 - October 31, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date $8,769.67 $75,000.00 $52,255.77 $
EFTA01550848
0848 August 01, 2002 - August 30, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550870
70 January 01, 2003 - January 31, 2003 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date $22,286.43 $0.00 $367.37 $21,919.
EFTA01550852
2 August 31, 2002 - September 30, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550885
April 01, 2003 - April 30, 2003 ZORRO TRUST Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB ZORRO TRUST C\0 .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225
EFTA01550880
March 01, 2003 - March 31, 2003 ZORRO TRUST Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\0 .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225
EFTA01550890
TA01550890 May 01, 2003 - May 30, 2003 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550844
01550844 June 29, 2002 - July 31, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
EFTA01550875
February 01, 2003 - February 28, 2003 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Feb 19 Feb 21 Feb 21 $21,919 06
EFTA00310880
100 Havensight, Port of Sale, Suite 15/16, St. Thomas, USVI 00802 (the "Assignee"), the receipt and sufficiency of which are hereby acknowledged by ZORRO TRUST, an Ohio Trust created pursuant to a Trust Agreement dated March 1, 1993 (the "Assignor"), the Assignor does hereby assign, transfer, set over and

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

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

NEW YORK NY
LocationState of the United States of America
Reich & Tang
OrganizationNew York-based investment management firm
Maria Farmer
PersonAmerican visual artist
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
International Equity Fund
OrganizationInternational equity investment fund
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
J.P. Morgan Securities LLC
OrganizationCompany
MARIA MANNINO
PersonPerson referenced in documents
Chase s Co. Affiliates
OrganizationOrganization referenced in documents

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang