4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01516607
rs 9 (16,956.44) Ending Balance 16 $31,956.71 Primary Account- For the Period 5/1/09 to 5/29/09 J.P. Morgan Team Janet Young (800) 634-1318 Wiliam J Doherty For assistance after business hours, 7 days a week. (800) 243-6727 Hearing Impaired (800) 242-7383 Online access: wviner.MorganOnline.com This
EFTA01516740
11 (20,546.07) Ending Balance 40 $97,680.09 Primary Account: For the Period 2/27/10 to 3/31/10 J.P. Morgan Team Janet Young (800) 634-1318 Wiliam J Doherty For assistance after business hours, 7 days a week. (800) 243-6727 Hearing Impaired (800) 242-7383 Online access: wvintr.MorganOnline.com Page
EFTA01487363
Ending Balance 4 $138,154.95 Primary Account: 000000739474324 For the Period 5/30/09 to 6/30/09 J.P. Morgan Team Janet Young (800) 634-1318 Wiliam J Doherty For assistance after business hours, 7 days a week. (800) 243-6727 Hearing Impaired (800) 242-7383 Online access: wivr.MorganOnline.com Page 1
EFTA01487482
nding Balance 5 0,139,293.64 Primary Account: 000000739474324 For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young (800) 634-1318 Wiliam J Doherty For assistance after business hours, 7 days a week. (800) 576-6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
ST LLC
OrganizationLimited liability company referenced in documents