5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA01526016
f 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 31 Description Fedwire Debit VIA: CITICORP FL /266086554 A/C: DAVID C. MYERS REF: REF: 50% DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH
EFTA01526053
Description Opening Balance May 02 Fedwire Debit VIA: FIDELITY FED B&T /267087358 May 05 A/C: IMAD: 0502B1QGC05C002083 Fedwire Debit VIA: CITICORP FL /266086554 A/C: DAVID C. MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JE
EFTA01526085
QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 16 IMAD: 0715B1QGC07C003540 Fedwire Debit VIA: CITICORP FL /266086554 Jul 16 A/C: IIIIIIMMINIM IMAD: 0716B1QGC06C003889 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 16 A/C: ZORRO DEVELOPMENT CORP
EFTA01526379
004FF REFO S1 OF 05/01/04 Book Transfer Jan 04 A/C: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit EFTA01526380 VIA: CITICORP FL /266086554 Jan A/C: CHIPS Debit VIA: CITIBANK /0008 A/C: SSN: $25,000.00 $1,638,098.86 3046255136 $1.32 $25,000.00 $1,688,098.86 $1,71
EFTA01482370
rey E Epstein Activity °JPMorgan Private Bank (cut Date Dtseription Debit Credits Balance Mar 31 Fedwire Debk $3,011.37 8759,918 60 VIA CITICORP FL /266086554 NC: DAVID C. MYERS REF: REF 50% DEPOSIT INVOICE R PHO 01 DNR SOLUTIONS IMAD: 0331191 OGCO2C003915 Mar 31 Fedwire Debt $5,000.00 $

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Wells Fargo
OrganizationAmerican multinational banking and financial services company

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

NEW YORK NY
LocationState of the United States of America
Reich & Tang
OrganizationNew York-based investment management firm
NORTH FORK BANK
OrganizationOrganization referenced in documents
DAVID C. MYERS
PersonName reference in documents
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
FONTAO/ACC/SWIFT
OrganizationOrganization referenced in documents
DNR SOLUTIONS
OrganizationOrganization referenced in documents
RUE DE SEVRES PARIS
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation