77
Total Mentions
77
Documents
48
Connected Entities
Organization referenced in documents
EFTA01516179
s and Charges for Deposit Accounts Fees Primary Account: For the Period 2/1/14 to 2/28114 Description Volume Allowed Excess Unit Price Fees Outgoing Wires - Domestic Manual 1.00 0 1 30.00 30.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $30.00 Page 4 of 6 JPM-SDNY
EFTA01516184
ees and Charges for Deposit Accounts Fees MAX FOUNDATION For the Period 2/1/14 to 2/28114 Description Volume Allowed Excess Unit Price Fees Outgoing Wires - Domestic Manual 1.00 0 1 30.00 30.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $30.00 Page 4 of 6 JPM-SDNY
EFTA01517353
harges for Deposit Accounts Fees $520.85 ($56,203.71) Description Volume Allowed Excess Unit Price Fees Check! Debit Posted 12.00 500 0 Outgoing Wires - Domestic Manual 1.00 4 0 0.20 0.00 40.00 0.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $0.00 Page 3 of 6
EFTA01517347
$520.85 (556,203.71) Fees and Charges for Deposit Accounts Fees =IQ Description Volume Allowed Excess Unit Price Fees Check! Debit Posted Outgoing Wires - Domestic Manual 12.00 1.00 500 4 0 0 0.20 40.00 0.00 0.00 Total Fees $0.00 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTI
EFTA01517539
escription Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000
EFTA01517543
Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 ($87,974.09) Amount J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONF
EFTA01517731
Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 ($5,838.70) Amount J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFI
EFTA01517729
0 Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 ($5,838.70) Amount J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFI
EFTA01517818
Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Deposits / Credits 8.00 8 0 0.80 0.00 Check / Debit Posted 4.00 492 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 Amount Date Primary Account: For the Period 2/1113 to 2/28/13 Amount Date Amount J. P. Morgan Co
EFTA01517827
t Price Fees Monthly Service Fee 1.00 0 0.00 0.00 Deposits / Credits 11.00 492 0 0.80 0.00 Check / Debit Posted 8.00 8 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 6 JPM-SDNY-0
EFTA01517836
Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Deposits / Credits 20 00 20 0 0.80 0.00 Check / Debit Posted 2 00 480 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 J. P. Morgan Page3of4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0004
EFTA01517839
Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Deposits / Credits 20 00 20 0 0.80 0.00 Check / Debit Posted 2 00 480 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees 50.00 J. P. Morgan Page3of4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0004
EFTA01517873
Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Deposits / Credits 7.00 497 0 0.80 0.00 Check / Debit Posted 3.00 3 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Incoming Wires - Domestic 1.00 0 1 0.00 0.00 Total Fees $0.00 Amount Date Primary Account: For the Period 8/1113
EFTA01517869
Fees 00' Monthly Service Fee 1.00 0 1 0.00 0.00 Deposits / Credits 7.00 497 0 0.80 0.00 Check / Debit Posted 3.00 3 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Incoming Wires - Domestic 1.00 0 1 0.00 0.00 Total Fees $0.00 J. P. Morgan Confidential Treatment Requested by JPM
EFTA01517928
Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Deposits / Credits 5.00 5 0 0 80 0.00 Check / Debit Posted 3.00 495 0 0 20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 1!?> Total Fees 80.00 Primary Account: For the Period 2/1114 to 2128114 J. P. Morgan Confidential Treatment Requested
EFTA01517934
Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Deposits i Credits 5.00 5 0 0.80 0.00 Check / Debit Posted 3.00 495 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $0.00 Page 3 of 6 JPM-SDNY-0
EFTA01525065
ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNT 000134111584465 Monthly Senate Fee I $20.00 S20.00 • Cheek ( Debit Posted I 0 I $0.20 50 .20 Outgoing Wires - Domestic Manual 1 0 I $30.00 $30.00 Ihennum Assessment Fee 2.194 0 0 10.00 93.21 Total Service Chasse, 550.41 Less Earnings Credit V.194 0.0001904 4
EFTA01541410
ion Air Inc Ssn: 0337928 Trn: 1054800027Es Ending Balance $33.98 Fees and Charges for Deposit Accounts Fees Description Check / Debit Posted Outgoing Wires - Domestic Manual Total Fees Volume 1.00 1.00 Allowed 500 4 Excess 0 0 Unit Price 0.20 40.00 Fees 0.00 0.00 $0.00 ($66.86) 33.98 66.86 Deposits &
EFTA01541398
ount: For the Period 11/1/13 to 11/29/13 Fees and Charges for Deposit Accounts CONTINUED Fees Description 000000739474340 Check / Debit Posted Outgoing Wires - Domestic Manual Total Fees Volume 1.00 1.00 Allowed 500 4 Excess 0 0 Unit Price 0.20 40.00 Fees 0.00 0.00 $0.00 Page 3 of 6 10078560302000000063
EFTA01514731
s for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000739123130 Check / Debit Posted 1.00 500 0 020 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40 00 0.00 Total Fees $0.00 JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 6 JPM-SDNY-0004

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
U Q FOUNDATION INC
OrganizationOrganization referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang

Marc Rich
PersonAmerican commodities trader (1934–2013)
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
TERRA MAR PROJECT, INC.
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Chase s Co. Affiliates
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Clearlake Centre Llc
OrganizationOrganization referenced in documents
Clearlake Centre
OrganizationOrganization referenced in documents
Internal Transfer of Funds
OrganizationOrganization referenced in documents
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
Llc Ref
OrganizationOrganization referenced in documents

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