6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA01524009
an Intl Bank Ltd-Brussbrussels Belgium B-121-0 Trn: 2,000,000.00 2,986,399.18 1165200082Es 03/31 03/31 Book Transfer NC: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1,000,000.00 1,986,399.18 1738800090Es 03/31 Interest Payment 1,113 24 1,987,512 42 03/31 Ending Balance $1,987,512.42 Total
EFTA01524699
0/25 Online Transfer From Mma kaxxx0721 Transaction*, 967853197 1,000,000.00 1,052,366.70 10/25 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1,000,000.00 52,366.70 1540900298Es 10/29 Interest Payment 6.26 52,372.96 10/29 Ending Balance 552,372.98 Total $2,100,007.07
EFTA01575755
03/23 Book Transfer A/C: JP Morgan Int'l Bank Ltd-Brussbrussels Belgium B-121-0 Trn: 1165200082Es 03/31 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1738800090Es Interest Payment Ending Balance 1,113.24 $1,113.24 ($3,000,000.00) 2,000,000.00 1,000,000.00 Deposits & Credits
EFTA01576675
on Maxwell Ghislain Transfer Web ID: 124085066 Online Transfer From Mma Transaction#: 967853197 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1540900298Es Interest Payment Ending Balance 6.26 $2,100,007.07 ($2,076,618.41) 1,000,000.00 1,000,000.00 Deposits & Credits
EFTA01576683
on Maxwell Ghislain Transfer Web ID: 124085066 Online Transfer From Mmallaransaction#: 967853197 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1540900298Es Interest Payment Ending Balance 6.26 $2,100,007.07 ($2,076,618.41) 1,000,000.00 1,000,000.00 Deposits & Credits
EFTA01576667
l Ghislain Transfer Web ID: 124085066 Online Transfer From Mma Xxxxxx0721 Transaction#: 967853197 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1540900298Es Interest Payment Ending Balance 6.26 $2,100,007.07 ($2,076,618.41) 1,000,000.00 1,000,000.00 Deposits & Credits

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation

NEW YORK NY
LocationState of the United States of America
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Madison Tower Health
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents