7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
EFTA01524814
Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC: Vividminds Inc 7,500.00 102,116.36 05/30 05/30 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 97,116.36 0956100151Es 05/30 05/30
EFTA01524820
.46 06/15 Card Purchase 06/14 Trevi Nails New York NY Card 0360 97.00 72,239.46 06/15 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc 2,000.00 70,239.46 Ref/Time/17:10 'mad: 0615B1Ogc03C006854 Trn: 2049800167Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase C
EFTA01564778
sfers Date Description 10/01 Ndms 10/12 Merch Fees 698995322420999 CCD ID: 7698484279 10/12 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:40 Imad: 1012BlOgc04C006187 Trn: 0224600286Es Total Payments & Transfers Daily Ending Balance Date 10/01 10/02 10/03 10/04 10/
EFTA01564766
gan Team. Payments & Transfers Date Description 08/02 Ndms 08/08 08/15 08/21 Merch Fees CCD ID: 08/08 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc 22 Imad: rn: 08/15 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc Ref: Re The Terramar Pro' t Tim 17: 0 Imad: Trn: 08/21 Chips Debit Via:
EFTA01564803
sfers Date Description 02/04 Ndms 02/22 Merch Fees 698995322420999 CCD ID: 7698484279 02/22 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:50 Imad: 0222B1Qgc07C007753 Trn: 1242600053Es 02/26 02/26 Payment To Chase Card Ending IN 5870 Total Payments & Transfers Amount 1
EFTA01564837
Date Description 07/01 Ndms 07/24 07/29 Merch Fees 698995322420999 CCD ID: 7698484279 07/24 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Acc/Bofcus33Mpk No Name Given/Time/17:20 Imad: 0724B1Qgc04C004460 Trn: 1196200205Es Chase Autopay 000000000029011 PPD ID: 4760039224 Total
EFTA01576832
Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:10 Imad: 0615B1Qgc03C006854 Trn: 2049800167Es 222.11 2,564.01 2,500.00 97.00 2,000.00 1,310.92 52.50 77,230.86 77,178.36 77,4

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
TERRA MAR PROJECT, INC.
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PROJECT, INC.
OrganizationOrganization referenced in documents
Trevi
OrganizationOrganization referenced in documents
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents
Samantha K Harris
PersonPerson referenced in documents
06/08 Dynaire Service Corp Mineola
OrganizationOrganization referenced in documents
PA Card 0360
OrganizationOrganization referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents