4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA01524163
ummary Deposit Accounts DewrIption Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT (800) 578-0014 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total C
EFTA01524167
osit Accounts Dant loi oiber Premier Checking Total 53,535,708.99 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: DAVE RYEN Private Bank SenriceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Total Credits 5146,465.513 Total D
EFTA01575925
B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Premier C
EFTA01575931
4 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Premier C

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
LAURA SCOTT
PersonName reference in documents
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
Reich & Tang
OrganizationNew York-based investment management firm