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MD
MELISSA DALTON
Person
43
Total Mentions
43
Documents
41
Connected Entities
Person referenced in documents
Document Mentions (20 of 43)
EFTA01524348.pdf
1 mentionEFTA01524348
emier Checking Total Number 739-118312 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Ending Balance Total Cred
EFTA01526943.pdf
1 mentionEFTA01526943
FREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Morgan Premier Banking Summary 739-
EFTA01526919.pdf
1 mentionEFTA01526919
FREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-110438 Deposit Accounts Premie
Sponsored
EFTA01530359.pdf
1 mentionEFTA01530359
62 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Morgan Premier Banking Summary Depo
EFTA01531820.pdf
1 mentionEFTA01531820
AINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
EFTA01531814.pdf
1 mentionEFTA01531814
AINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Busi
Sponsored
EFTA01532652.pdf
1 mentionEFTA01532652
INTERESTS C/O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Busi
EFTA01532662.pdf
1 mentionEFTA01532662
INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking D
EFTA01532668.pdf
1 mentionEFTA01532668
INTERESTS C/O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Busi
Sponsored
EFTA01532657.pdf
1 mentionEFTA01532657
INTERESTS C/O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Busi
EFTA01540935.pdf
1 mentionEFTA01540935
ERION AIR, INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Busi
EFTA01540929.pdf
1 mentionEFTA01540929
ERION AIR, INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking D
Sponsored
EFTA01541740.pdf
1 mentionEFTA01541740
4 JPMorgan Chase Bank, N.A. 262 000 PB JEGE INC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
EFTA01541732.pdf
1 mentionEFTA01541732
4 JPMorgan Chase Bank, N.A. 262 000 PB JEGE INC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
EFTA01544945.pdf
1 mentionEFTA01544945
67 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
Sponsored
EFTA01544986.pdf
1 mentionEFTA01544986
67 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
EFTA01545043.pdf
1 mentionEFTA01545043
67 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
EFTA01545008.pdf
1 mentionEFTA01545008
67 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
Sponsored
EFTA01551102.pdf
1 mentionEFTA01551102
.A. 967 000 PB ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking D
EFTA00084018.pdf
1 mentionEFTA00084018
3,408 95 5121,241 53 Total $121,241.53 JPMorgan CP Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 GOVERNMENT EXHIBIT S02 52 20 Cr. 330 (AJN) Confi
Sponsored
Connected Entities(20 of 41)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
37 docs37 co-mentions
NEW YORK NY
LocationState of the United States of America
31 docs31 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
29 docs29 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
29 docs29 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
29 docs29 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
CON ED OF NY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FOURTH FLOOR
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BK M
OrganizationOrganization referenced in documents
5 docs5 co-mentions
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
5 docs5 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LYN & JOJO LLC
OrganizationLLC referenced in documents
4 docs4 co-mentions
J EPSTEIN & CO INC
OrganizationJeffrey Epstein investment company
3 docs3 co-mentions
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WACHOVIA BK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PA
PONCE DELEON AVENUE
PersonPerson referenced in documents
2 docs2 co-mentions
HM
HSIU JI MAO
PersonPerson referenced in documents
2 docs2 co-mentions
PUTNAM VALLEY NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions