4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01526292
7 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0824B1QGC03C003779 Fedwire Debit VIA: FST SOUTHERN BK /067012895 Aug 27 A/C: POINT MARINE INC. REF: REF: MIDNIGHT EXPRESS IMAD: 0827B1QGC08C003375 EFTA01526300 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007
EFTA01526307
D FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 FO EFTA01526319 R ACCOUNT OF NES, LLC Fedwire Debit VIA: FST SOUTHERN BK /067012895 A/C: POINT MARINE INC. REF: REF: MIDNIGHT EXPRESS IMAD: 0928B1QGC050003874 $100,000.00 $878,609.79 $50,000.00 $1,028,609.79 $50,000.00 $1,078,609.79 Debit $10,000
EFTA01482520
QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0824B10GC03C003779 S3D,000.00 $1,230.824.92 Aug 27 Aug 27 Fedwire Debit VIA: FST SOUTHERN BK NC POINT MARINE INC. REF. REF. MIDNIGHT EXPRESS MAD: 0827B1CIGCO8C003375 $37,500.00 $1,193,324.92 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
EFTA01482530
NDS TRANSFERRED FROM DDA ACM 00. TO DDA AC6000 FO R ACCOUNT OF NES, LLC $100,000.00 $878,609.79 Sep 28 Fedwire Debit VIA FST SOUTHERN BK NC: POINT MARINE INC. REF REF MIDNIGHT EXPRESS 'MAD 0928810GC05C003874 S34,279.00 $844,330.79 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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
Relationship Banking
OrganizationOrganization referenced in documents