5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01524843
Account: For the Period 9/29/12 to 10/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 10f29 Card Purchase 10/28 Trevi Nails & Spa New York NY Card 0360 10131 Interest Payment 0.22 40.50 15,631.92 15,632.14 10131 Ending Balance $15,632.14 Total Ibis message cofinns that wig 1mw a cash weep
EFTA01524842
antha K Harris New York, NY 100690605 Trn: 5,391.80 21,899.92 0173500292Es 10/18 Check # 2146 1,102.00 20,797.92 10/23 Card Purchase 10/21 Trevi Nails & Spa New York NY Card 0360 135.50 20,662.42 10/23 Check #2145 227.50 20,434.92 10/24 Paypal Echeck 5Sjj26Csxxvz2 Web ID: Paypalec77 4,750.00 15,684.92 10/29 Card
EFTA01524847
11/09 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn 2,000.00 42,614.71 0100800314Es 11/13 Card Purchase 11/10 Trevi Nails & Spa New York NY Card 0360 31.50 42,583.21 11/13 11/13 Check #2157 5,000.00 37,583.21 11/14 11/14 Check # 2158 5,000.00 32,583.21 11/15 Card Purchase 11/13 The S
EFTA01576860
rem. 0903Xxxxx Check # 2192 10/09 American Express ACH Pmt A7702 10/11 Paypal Check Card Purchase Check Paypal Card Purchase # 2146 10/21 Trevi Nails & Spa New York NY Card 0360 # 2145 EFTA01576861 Echeck 5Sjj26Csxxvz2 Web ID: Paypalec77 10/27 Trevi Nails & Spa New York NY Card 0360 Web ID: 9493560001 Transfer 5Sjjxxbd
EFTA01576867
0690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100800314Es 11/10 Trevi Nails & Spa New York NY Card 0360 # 2157 # 2158 11/13 The Standard Image 603-3577086 NH Card 0360 # 2148 # 2150 100.50 5,161.00 5,385.29 2,000.00 31.50 5,000.00 5,000.00

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Samantha K Harris
PersonPerson referenced in documents
Union Bank
OrganizationFinancial services company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Jim Rau Dog Shows Ltd
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany