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William J Doherty
Person
895
Total Mentions
895
Documents
444
Connected Entities
Individual referenced in Epstein documents
Watch: William J Doherty in the Epstein files
1:14Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
William J Doherty (also listed as William Doherty III) appears in the files as a JPMorgan Private Bank client-service contact. Jeffrey Epstein's office sent him routine wire-transfer instructions for Epstein-linked accounts, including the C.O.U.Q. Foundation, from late 2008 through 2010.
The clearest appearances are faxed memos addressed "To: William Doherty @ JP Morgan." Some are sent from "Jeffrey Epstein / COUQ Foundation," and others are sent by Epstein's staff, Harry Beller and Darren Indyke. Each asks him to wire a stated sum from an account, and the memos are dated between November 2008 and February 2010. He is also named on the "J.P. Morgan Team" panel of monthly statements and portfolio reports for several accounts, next to Janet Young. Those accounts include ones in the names of Ghislaine Maxwell and LYN & JOJO LLC (attn. Darren K. Indyke), as well as Epstein-related entities. The documents show him in a service and processing role. They do not show him doing anything beyond carrying out bank instructions.
Key Highlights
- •About a dozen faxed memos from Nov 2008 to Sep 2009 are addressed to him from "Jeffrey Epstein / COUQ Foundation." Each asks for a wire from the C.O.U.Q. Foundation account, in amounts ranging from $745.50 (Nov 10, 2008) to several thousand dollars.
- •Separate memos on Jeffrey E. Epstein letterhead, sent by Harry Beller in June to October 2009, ask him to wire sums such as $10,000 (June 29, 2009) and $25,000 (Oct 13, 2009) from a JP Morgan account. A February 25, 2010 memo to him is from Darren Indyke.
- •A separate email chain includes Beller writing to him, with Richard Kahn copied, under the subject "Please Confirm Statement Mailing Address."
- •Most of his 895 documents are financial records (562), mainly monthly statements and portfolio reports where he is named in the JPMorgan team block. Accounts shown include ones in the names of Ghislaine Maxwell and LYN & JOJO LLC (attn. Darren K. Indyke).
- •He is almost always listed with Janet Young, and the shared document counts with JPMorgan Chase, Janet Young, Jeffrey Epstein and Darren Indyke reflect this banking-team role. Only 46 documents place him in an email From/To/Cc header.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 895)
EFTA01514368.pdf
1 mentionEFTA01514368
d Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Check Images 6 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243-8727 Hearing Impaired (800) 242-7383 Online access: vowi.MorganOnline.com Page I
EFTA01514379.pdf
1 mentionEFTA01514379
d Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Check Images 6 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243-8727 Hearing Impaired (800) 242-7383 Online access: vAwi.MorganOnline.com Page I
EFTA01514389.pdf
1 mentionEFTA01514389
Consolidated Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 tip Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
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EFTA01514397.pdf
1 mentionEFTA01514397
Team Consolidated Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01514394.pdf
1 mentionEFTA01514394
Team Consolidated Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01514428.pdf
1 mentionEFTA01514428
Team Consolidated Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
Sponsored
EFTA01514432.pdf
1 mentionEFTA01514432
Team Consolidated Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01515346.pdf
1 mentionEFTA01515346
d Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 5 Check Images 6 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243.6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01515361.pdf
1 mentionEFTA01515361
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243.6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
Sponsored
EFTA01515378.pdf
1 mentionEFTA01515378
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243.6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01515389.pdf
1 mentionEFTA01515389
d Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Check Images 5 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243-6727 Hearing Impaired (800) 242-7383 Online access: vnwe.MorganOnline.com Page I
EFTA01515395.pdf
1 mentionEFTA01515395
d Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Check Images 5 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243-6727 Hearing Impaired (800) 242-7383 Online access: vAw/.MorganOnline.com Page I
Sponsored
EFTA01515414.pdf
1 mentionEFTA01515414
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 7 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243.6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01515429.pdf
1 mentionEFTA01515429
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243.6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01515433.pdf
1 mentionEFTA01515433
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243.6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
Sponsored
EFTA01515444.pdf
1 mentionEFTA01515444
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243.6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01515458.pdf
1 mentionEFTA01515458
d Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Check Images 5 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01515472.pdf
1 mentionEFTA01515472
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
Sponsored
EFTA01515494.pdf
1 mentionEFTA01515494
Team Consolidated Summary 2 JPMorgan Private Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
EFTA01513937.pdf
1 mentionEFTA01513937
t: For the Period 12/1110 to 12/31/10 J.P. Morgan Team 00038775 DPE1 802 245 00111 • NNNNNNNNNNN 1 000000000 DI 0000 Janet Young LYN 8 JOJO LLC William J Doherty ATTN DARREN K INDYKE For assistance after business hours, 7 days a week (800) 576-6209 Healing Impaired (800) 242-7383 Online access: www.Morga
Sponsored
Connected Entities(20 of 444)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
670 docs670 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
617 docs617 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
561 docs561 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
558 docs558 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
353 docs353 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
162 docs162 co-mentions
the State of New York
LocationState in the northeastern United States
143 docs143 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
136 docs136 co-mentions
Morgan Companies
OrganizationFinancial holding company
130 docs130 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
129 docs129 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
127 docs127 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
126 docs126 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
122 docs122 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
117 docs117 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
101 docs101 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
101 docs101 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
101 docs101 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
101 docs101 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
95 docs95 co-mentions
J.P. Morgan Private Bank Team
OrganizationJ.P. Morgan Private Bank team
94 docs94 co-mentions