12
Total Mentions
12
Documents
15
Connected Entities
Organization referenced in documents
EFTA01344537
ul Barrett I Managing Director I Global Investment opportunities Group I 1.P. morgan Securities LLC I J.P. Morgan Private Bank I 3.P. Morgan chase Bank N.A. 320 Park Avenue 14th Floor New York NY 10022 I T: I F: (212) I mmLS ID* 853441 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-003009
EFTA01345104
ul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I NMLS ID# From: Paul Morris [mailto • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
EFTA01580806
ount Account #: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: ABA # Account #: Account Name: base Bank N.A. Jeffrey Epstein ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatme
EFTA01589328
DID: CSID: INDEX1: INDEX2: Stacy Du bov Global Investment Opportunities J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor Ne 022 T: F: THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only. This report does not represent an o
EFTA01471787
ul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F: NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not rep
EFTA02586971
Paul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I=l.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY=10022 I T: (212) 622-2770 <tel:%28212%29%20622-2770> I F: (212) 310-0108 <tel:%28212%29%20310-0108> I pau
EFTA02586991
Paul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I=l.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY=10022 I T: (212) 622-2770 <tel:%28212%29%20622-2770> I F: (212) 310-0108 <tel:%28212%29%20310-0108> I pau
EFTA02461388
aul Barrette Managing Director I Global Investment Oppo=tunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I =J.P. Morgan Chase Bank N.A. NOT AN=OFFICIAL CONFIRMATION: For informational=purposes only. This report does not represent an official account of=the holdings, balances, or tra
EFTA02500135
aul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I =J.P. Morgan Chase Bank N.A. NOT AN OFFICIAL CONFIRMATIO=: For informational purposes only. This report does not represent an official account of the holdings, bal=nces, or t
EFTA02662570
Paul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I.J.P. Morgan Chase Bank N.A. NOT AN OFFICIAL CONFIRMATIO=: For informational purposes only. This report does not represent an official account of the holdings, bal=nces, or t
EFTA01351836_email_002
Paul Barrett I Managing Director I Global Investment Opportunities Group J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: (212) 622-2770 I F: (212) 310-0108 I I NMLS ID# 853441 From: Paul Morris [mailto: Sent: Tu
EFTA00284339_sub_001 - EFTA00284339_100
organ Stanley Ilkaw Bank N.A. 339 (5.696.56) 3/22/2011 Ends Translated from Sex Ponta* 500303 Apiast 3/30/2011 Interest Morgan Stanley ['mate Bank N.A. 1.94 4430538 3/30/3011 Margin Inseam (521) 4430110 Balance as March 31,2011 44200.10 $ 443(0.10 4/14/2011 Loud), hti. ilIVOSIMall (7•5(0

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
J.P. Morgan Securities LLC
OrganizationCompany

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Barrette
OrganizationOrganization referenced in documents
Group I
OrganizationOrganization referenced in documents
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Caroline Kitidis
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
the "Characteristics and Risks of S
OrganizationOrganization referenced in documents
the "Characteristics and Risks of Standa
OrganizationOrganization referenced in documents
Group I J.P. Morgan Securities
OrganizationOrganization referenced in documents