4
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
l 2 3 4 5 6 7 8 9 10 12 13' 14 16 17 19 2.0 2-1 22 23. 24 25 • • APPEl,\R..ANCES: On behalf ·of the Plaint:·iff/Petitioner: GREENBERG TRAURIG, P.A. 1840 Century Park East Suit::e 1900 Los Angeles, c'aliforriia 9:0067 310.586.7700 [email protected] BY': NINA D. BOYkJIAN, ESQUIRE on b
. 3,/28/2023 2:27:00 PM 1 2 3 4 5 6 7 a 9 10 11 1.2 13 14 15 1.6 17 18 19 2,0 21 22 2 3 2.4 25 APPEARANCES: On behalf of the Plaintiff/Petitioner: GREENBERG TRAURIG, P.A. 1840 Century 'Park East Suite 1900 Los Angeles, California 90067 310. 586 .7700 [email protected] BY: NINA D. BOYAJIAN, ESQUIRE On behalf of t
EFTA01526307
Sep 03 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 AS REQUESTED Internal Funds Transfer JEFFREY E EPSTEIN PAID GREENBERG TRAURIG, P.A. ESCROW AGENT $100,000.00 $691,533.94 $50,000.00 Credits Balance $841,533.94 $791,533.94 $4,000,000.00 $4,691,533.94 $4,000,000.00 $
EFTA01482525
01 (PRN) TO DDA ACt 0007391104 38 AS REQUESTED 54 000000 00 84,000,003.00 54,691,533.94 Sep 03 Internal Funds Transfer JEFFREY E EPSTEIN PAID GREENBERG TRAURIG. P.A. ESCROW AGENT $691,533.94 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003664 SDNY_GM_00272862 EFTA0148252

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Relationship Banking
OrganizationOrganization referenced in documents