4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01524881
0 50.000 00 05/21 State of Delawar PPD IC 250 00 49,750.00 05f22 Deposit 1203163158 30,635.00 80,385.00 05/30 Card Purchase 05/28 Espa Corp New York NY Card 37.00 80,348.00 05/30 05/30 Book Transfer NC: 5,159.45 75,188.55 05/31 Card 67.00 75,121.55 Card Purchase 05/29 Jim Rau Dog Shows Ltd
EFTA01524907
rd 0629 3.00 35,901.80 10/29 Card Purchase 10/28 Sunbiz.Org / FL. Fili 850-245-6939 FL Card 0629 521.25 35,380.55 10/30 Card Purchase 10/28 Espa Corp New York NY Card 0629 85.00 35,295.55 10/31 Interest Payment 0.30 35,295.85 10/31 Ending Balance $35,295.85 Total $45,943.14 ($30,182.12) J. P. Morgan C
EFTA01576909
3027393077 6616Xxxxx428 PPD ID: 2516000279 1203163158 Deposit Card Purchase EFTA01576910 Card Purchase Interest Payment Ending Balance 05/28 Espa Corp New York NY Card 0629 05/30 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1279900150Es 05/29 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0629 0.
EFTA01576936
ate 08/31 09/03 09/03 09/04 09/04 09/04 09/13 09/16 09/17 09/30 09/30 Total Description Beginning Balance Card Purchase Paypal 09/02 Espa Corp New York NY Card 0629 Inst Xfer 5Sjj27Eadgu3E Web ID: Paypalsi66 Golden Rule Ins Ins. Prem. 0901Xxxxx Chase Golden Rule Ins Ins. Prem. 0903Xxxxx 09/09 American E

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gina Magliocco
PersonIndividual referenced in Epstein documents
Jim Rau Dog Shows Ltd
OrganizationOrganization referenced in documents