50
Total Mentions
50
Documents
56
Connected Entities
Organization referenced in documents
EFTA01514259
JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 ssic Business Checking NEW YORK STRATEGY GROUP LLC Yra WO area On= as ' ter kr vale 3209 taigti—NaltIther I s -2- v. non/ meiteevey urge sew Oin. .0_440.4 Pew Y
EFTA01514309
JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 PMor an CI ssic Business Checking NEW YORK STRATEGY GROUP LLC yonsestopOreep.uc wit ."lest.rn'''‘ ;1411("' teat. M Sin07 3011* Meile Pim ..aveke U*I •JA• 3452 S "11311 f
EFTA01516276
JPMorgan 0 Private Bank August 1. 2007 throw h Au ust 31. 2007 Account Num is Business Checking 116 East 65th St L lc FAIITOITI 17 ISC r.'vr` • !ors SOS ,as t, /HISS FolloS , So sorer Fos Orr •••••••• • • • Ses.S - waS a I AU
EFTA01516331
JPMorgan it j Private Bank December 1. r 31. 2007 Account Num JPMor an Clas is Business Checking 116 East 65th St Lie rW 5,550.92 fart Gal- s Gal- - I 550.92 $3.731.94 $3.731.94 IM a Kill St MC sa an a aa aaea anaa a a aa a a
EFTA01516441
JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 ssic Business Checking 116 EAST 65TH ST LLC 1200 tie WI WIMITIAS air womuarnor. singes Ma Weis SIP fans** MOW Ogiarainte BBY I.; rd im ~Yea taf IMAM la. on• S
EFTA01516486
JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 ssic Business Checking 116 EAST 65TH ST LLC 1334 HUM WM MSC SIIIESSISSS saw. fa SisLAA Yes wocco• sane 94.7.c• SCSI as to /*LYS./ $ -ammo I 1 Karma t yawn
EFTA01516496
JPMorgan Private Bank Primary Account: 000000739474235 For the Period 8/30/08 to 9/30/08 ssic Business Checking 116 EAST 65TH ST LLC 1% 'AST 41M PI= Insass.swai.ovrasi ur row vann• wan Orge•Ceopelin Per 1•••••• TwinsPin. wal.4106 Or.. COWS. Wed., Pa I
EFTA01516571
JPMorgan Private Bank Primary Account- For the Period 1/31/09 to 2/27/09 ssic Business Checking 116 EAST 65TH ST LLC *II EAU WM SIWT YC n i.ns...".non ..OK K.* • . . . $botsszoo cc cella, aM ...I. --Pas %Ma l`•••1•Swe IMMO eli.040
EFTA01516579
JPMorgan Private Bank Primary Account: For the Period 2/28/09 to 3/31/09 ssic Business Checking 116 EAST 65TH ST LLC namsgmeeel 4401sieneicanifunataararra- Il/.17 GSM UAW la Oh. MASAI* 00/00 000 Ma 000 mac. s)M. 11000018 , 4 000000
EFTA01516684
J.P.Morgan Primary Account For the Period 12/1/09 to 12/31/09 ssic Business Checking 116 EAST 65TH ST LLC Pat in 1a-=.12P/Z3 • le LAST Wirengqi i dra Pia •••• OWN Simaa a own.. .......m . siatp‘i"...106 OS 1211100 041.11,
EFTA01516697
J.P.Morgan Primary Account: For the Period 1/1/10 to 1129110 ssic Business Checking 116 EAST 65TH ST LLC 004790033272 JAN 26 NO000002110 $500.00 0214CLIZZISV- 114 EAST EST *M LLC MINIMAP.AVV. 2114 : ammo. = IT MO. 144010
EFTA01516737
J.P.Morgan Primary Account For the Period 2/27/10 to 3/31110 ssic Business Checking 116 EAST 65TH ST LLC "terneacto-isca-naccstecrammwam ru tt a Tanue " 1" lOwle•••••••••••••• ••••••• Coloilliese• Cat:~ 7246 1•764444••• Y
EFTA01516744
113.Morgan Primary Account- For the Period 2/27/10 to 3/31/10 ssic Business Checking 116 EAST 65TH ST LLC .141 GUI Ittirl %ISO, • IC • r • Feb.25,2.cuo ;LC. 054-cli Eitthric& Thr.(t."- I ,20O"1, tette 0, 0“....Nancf 1-foo hgn
EFTA01516761
JPMorgan Primary Account For the Period 4/1/10 to 4/30/10 ssic Business Checking 116 EAST 65TH ST LLC le rArt arm irmen. tu,c tao-pionfe rev Ahem, naLC.suranwazaanyst AL..• wan Ye* 2162. . et..., • r/49/re 4c. APR 07 N
EFTA01516807
JPMorgan Primary Account: For the Period 7/31/10 to 8/31/10 ssic Business Checking 116 EAST 65TH ST LLC I 114 CAST 45111 Sift? lite S•00. On Wet coca 2109 4 sn L.... tti th.j 3. "WIWI+ COt 40000.14 &&&&&& IS. F00O3 tl
EFTA01516931
Primary Account: 000000739474235 For the Period 6/1/11 to 6/30/11 ssic Business Checking 116 EAST 65TH ST LLC --rice Calii040tarjaCialeleSt" 2255 ".• A/W0_ Oricks Servici . ituo 444.....guettainiteiyeasa.• / -1 I00000. 44 1V
EFTA01516977
nt ow. Ce :a Primary Account For the Period 7130111 to 8131111 ssic Business Checking 116 EAST 65TH ST LLC C Cabin Milieb Cavort., Lea 00005015 en,, tl -rut ▪ ••••••••••• ne Coal Fin Cefrne. 7241 Steno As,- kr. illeVC.4 Kr
EFTA01517002
Primary Account: For the Period 10/1/11 to 10/31/11 ssic Business Checking 116 EAST 65TH ST LLC •-gso us rata''. nor "r • .245 C. 4ortale Corp. ry • 413.50_ forskA44.4urftei 444s itisid‘ftld -- 4502 OC T 12 00
EFTA01517058
Primary Account: 00000' For the Period 12/31/11 to 1/31/12 JPM ssic Business Checking 00000 116 EAST 65TH ST LLC • . 4000 114 tAn an. tint, *tote, os••••••,- M.& PCS, Iff nreatlio Dom . • • il.S191/ /t4C :,:!,2326 ;„) 999/
EFTA01514007
November 29,2003 - I NEW YORK STRATEGY GROUP, LLC December 31, 2003 Page 4 of 7 Primer>. Account Rumba-, Business Checking Account Number NEW YORK STRATEGY GROUP, LLC 3 JPMorgan Private Bank Activity Date Description Deblt Credits Balance Dec 23 Electronic Fund

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
ST LLC
OrganizationLimited liability company referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
J.P. Morgan Securities LLC
OrganizationCompany
D INDYKE & L NEWMAN
OrganizationAttorneys Darren Indyke and Lawrence Newman, legal representatives of Epstein
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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Setoff
PersonSurname reference in documents
Indebtedness
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents
Bonower
PersonName reference in documents
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
Visa Business
OrganizationOrganization referenced in documents
RCA Blvd Suite
OrganizationOrganization referenced in documents