3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01526002
er A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Feb 13 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Book Transfer A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNIT
EFTA01526016
Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: MLE.111.1= Mar 11 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Fedwire Debit VIA: FIRSTBANK PR /221571473 EFTA01526022 A/C: L
EFTA01526085
er A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Jul 21 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/BANK CODE:14607;GUICHET :00060;CLE RIB:49/BNF/BANQUEPOPULAI Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

NEW YORK NY
LocationState of the United States of America
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
Reich & Tang
OrganizationNew York-based investment management firm
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund

Wells Fargo
OrganizationAmerican multinational banking and financial services company
CITICORP FL
OrganizationOrganization referenced in documents
WACHOVIA NY INTL
OrganizationOrganization referenced in documents
GUYANCOURT
OrganizationOrganization referenced in documents
NORTH FORK BANK
OrganizationOrganization referenced in documents