4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA01344177
uroclear # = a. Please confirm Vd, std and amount so that we can match. Units — 2,000,000 Market Value - $1,616,000.00 Best Regards, Janet Young Janet E. Youngs Vice President I Private Banks J.P. Morgan I - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse I
EFTA01583201
, Test & Haze Trust Kevin, Please see the email below from Stacy Dubose on assets that will ae moved to Deutsche Bank. Best Regards, Janet voung Janet E. Youngs Vice President l Private Bank 11.P. Morgan ; NMLS 500 Stanton Chnstiar.a Road, Newark DE 19713 T:800-634-1318 F: US-731-66On • p.p. From: Dubov
EFTA01583355
ster/Total account limit550.000 Individual limits Jeffrey Epstein S25000 Cecile DeJongh $ 15,000 Jeanne Brennan 510.000 Thank You, Janet vourg Janet E. Youngs Vice President I Private Bank! J.P. Morgan HMIS ID # 832012 • 500 Stanton Christiana Road, Newark DE 19713 Alternate conactc Gina Magliocco and Jas
EFTA01583368
&prig-2013 00.05 iPMsfigaii Chase 0Z-634..5580 vi)Y; Best Regards, Janet Young Janet E. Youngs Vice President f private Bank J.P. Morgan NM IS 00832072 • 500 Stanton Christiana Road, Newark DE 19713 7: 800-63a-1318 I F: 888-731.6607 Alternat

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gina Magliocco
PersonIndividual referenced in Epstein documents
Jason Grosse
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Master/Total
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents