6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA01345132
A/C A/C Name: Pershing, LLC F/F/C A/C P A/C Name: Southern Financial, LLC Best Re ards, I Vice President I J.P. Mor an Private Bank' 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: and T: To ensure a prompt response, please direct your reply to our te
EFTA01350839
/05/2013 0.000000000 1000000.000 0.00 10/15/2013 0000889 66 RELEASED EFTA01350839 Best Regards, Janet Young Janet E. Young' Vice President Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: To ensure a r
EFTA01350833
15/13 LNKD TO BRL VS USD 1,000,000.00 902,700.00 B5%BARRIER- 51tCPN-28.5t MXRTRN MD Best Regards, Janet Young Janet E. Young' Vice President Private Bank' J.P. Morgan NMLS ID 4 - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: n.ur
EFTA01579866
:37,-5 1 59 w CMS/0lobal Hold Approval • Obtained 0 I Not Applyable K DDA Overdraft Approval Gina Magliocco Swetra I Client Service Associate! Private Bank' J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: Alternate contact: Ja
EFTA01590142
Janet E. Young I Vice President 1 Private Bank' J.P. Morgan 1 NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contact: Gina M • •
EFTA01480012
Janet Young Janet E. Young' Vice President 1 Private Bank' J.P. Morgan NMLS IP a 832072 - 500 Stanton Christiana Road. Newark 47 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Baltimore
LocationCity in Maryland, United States

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Barrett Team
OrganizationOrganization referenced in documents
Janet E. Young
PersonPerson referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
HSBC BRL
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Lisa D Hurd
PersonPerson referenced in documents