2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01526703
111 Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 EFTA01526708 JEFFREY E EPSTEIN REF: ELECTRONICS, INC RE: INVOICE # 0512063-LSI $40,000.00 $25,000.00 $870,109.08 $845,109.08 $450,000.00 $1,030,373.99 $50,000.00 $1,480,373.99 Debit Credits $1,
EFTA01482724
Transfer $25,000.00 $845,109.08 NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ELECTRONICS, INC RE: INVOICE I 0512063-LSI Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003877 SDNY_GM_00273075 EFTA01482724

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
BANK OF NEW YORK
OrganizationOrganization referenced in documents
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
WORTH AVENUE OFFICE
OrganizationOrganization referenced in documents