13
Total Mentions
13
Documents
11
Connected Entities
Organization referenced in documents
EFTA01524386
IVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Amount Beginning Balance $102,871.88 Deposits and Additions 64,837.5 Checks Paid - 2,935.00 Elec
EFTA01524408
JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 ate Access Checking GHISLAINE MAXWELL You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless
EFTA01530707
her. To enroll or for more information visitMorganOnline.c om. Page 12 of 26 EFTA01530724 Primary Account: For the Period 3/1/08 to 3/31/08 ' Access Checking JEFFREY EPSTEIN 008570694859 005010078471 005010078471 005010078470 005010078470 13 #0000002122 MAR 13 #0000002122 MAR 13 #0000002123 MAR 1
EFTA01530619
s. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Page of 8 32 EFTA01530633 December 1, 2007 through December 31, 2007 Access Checking estrey Epstein 008670235177 DEC 05 #0000001912 $125.53 008670235177 DEC 05 #0000001912 $125.53 008870428293 DEC 05 #0000001916 $110.61 008870428
EFTA01530772
ganOnline.com. $35.08 $35.08 $779.41 $779.41 $11.00 $11.00 EFTA01530785 Primary Account: eigiallania For the Period 5/1/08 to 5/30/08 vate Access Checking NS JEFFREY EPSTEIN MAY 13 $1,098.11 MAY 13 $1,098.11 MAY 14 $110.86 MAY 14 $110.86 MAY 16 $87.28 MAY 16 $87.28 You can conveniently vie
EFTA01576305
59,421.34 66,277.39 102,806.14 102,785.14 102,871.88 $102,871.88 Page of 2 6 EFTA01576307 November 1, 2007 through November 30, 2007 rlv Access Checking 000000739116312 Ghislaine Maxwell 008670269942 NOV 13 #0000000105 $1,000.00 008670269942 NOV 13 #0000000105 $1,000.00 008870446837 NOV 06 #00000
EFTA01576341
To enroll or for more information visitMorganOnline.com. Page 4 of 6 EFTA01576345 it: PrimaryAccom For the Period 4/1/08 to 4/30/08 alismaise Access Checking GHISLAINE MAXWELL 002510705190 APR 28 #0000001120 $60,000.00 002510705190 APR 28 #0000001120 $60,000.00 005010280529 APR 29 #0000001121 $900.00
EFTA01654600
FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance Annual
EFTA01486330
JPMorgan Private Bank September 29. 2007 throw h October 31. 2007 Account Num JPMor t v t Access Checking Jeffrey Epstein —a I fae OCT 25 40000000181 3366.47 awn Inprin are.. Carr. Mg in Sawa emr Iona me 0.1•••• Sot OS Crerror.••• Atom 'sr.
EFTA01486461
JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 ate Access Checking JEFFREY EPSTEIN 2113 , anon& rams ••• SOMIKO .14, 4, TO. • MVO :in NonCy.. fl eas. In-.. itel,•• C. WM, 0301043 Sl• 00000011113/ MAR 03 1
EFTA01486503
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela' :.7 AT&T MIS. OrtiOu 001 , Ant Wet POIfteWit, Sena CA t0/447, 11 • ono AN • alal
EFTA01486638
JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi
EFTA01486583
JPMorgan Private Bank Primary Account- For the Period 7/1/08 to 7/31/08 ' ate Access Checking JEFFREY EPSTEIN 1314 eAwAG-benn vill•Kev Rea s• iss to ass MOO NVOOAS .3i wyeeew. s.660 1 ret, MOW ilMAIS lam xYe x114 !001{1..

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

NEW YORK NY
LocationState of the United States of America
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang

Marc Rich
PersonAmerican commodities trader (1934–2013)
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
JPMorgan Pr
OrganizationOrganization referenced in documents
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates