
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01526307
f 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 15 Description Fedwire Debit VIA: COMERICA BK /072000096 A/C: BANYAN AIR SERVICES, INC. REF: RE: ACCT NAME - JEGE, INC. AIR CRAFTREGISTRATION NUMBER N908JE/TIM E/11:04 Sep 20 IMAD: 0915
EFTA01526779
Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Sep 20 Sep 21 Sep 21 IMAD: 0920B1QGC08C004114 Check Paid # 1128 Deposit Fedwire Debit VIA: COMERICA BK /072000096 A/C: BANYAN AIR SERVICES, INC. REF: REF: AIRCRAFT REGISTRATION NUM EFTA01526787 BER N908JE ACCT NAME: JEGE INC 50% DEPOSIT ON AI
EFTA01482529
4 PrintaA Account Number Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Sep 15 Fedwire Debit VIA: COMERICA BK /072000096 NC: BANYAN AIR SERVICES, INC. REF: RE: ACCT NAME - JEGE, INC. AIR CRAFTREGISTRATION NUMBER N908JE/TIM E/11:04 IMAD: 091581OGC03C0

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