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Experian Extract
Organization
5
Total Mentions
5
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01582872.pdf
1 mentionEFTA01582872
- 31- 61- DBT CUR 30 6C 90 91+ 2ND-Q-02: N/A 0 1ST-Q-02: N/A 0 4TH-Q-01: N/A 0 3RD-Q-01: N/A 2000 100% 2ND-Q-01: N/A 2300 100% Experian Extract Date: 9/9/2002 [PAGE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062453 EFTA01582872
EFTA01594267.pdf
1 mentionEFTA01594267
- 31- 61- DBT $ CUR 30 60 90 91+ 2ND-Q-02: N/A 0 1ST-Q-02: N/A 0 4TH-Q-01: N/A 0 3RD-Q-01: N/A 2000 100% 2ND-Q-01: N/A 2300 100% Experian Extract Date: 9/9/2002 EFTA01594281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT
EFTA01480465.pdf
1 mentionEFTA01480465
31- 61- DBT S CUR 30 60 90 91+ 2ND-Q-02: N/A 0 1ST-Q-02: N/A 0 4T8-Q-01: N/A 0 3RD-Q-01: N/A 2000 100% 2ND-Q-01: N/A 2300 100% Experian Extract Date: 9/9/2002 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002626 SDNY_GM_00271824 EFTA01480465
Sponsored
EFTA01480981.pdf
1 mentionEFTA01480981
31- 61- DBT S CUR 30 60 90 91+ 2ND-Q-02: N/A 0 1ST-Q-02: N/A 0 4TH-Q-01: N/A 0 3RD-Q-01: N/A 2000 100% 2ND-Q-01: N/A 2300 100% Experian Extract Date: 9/9/2002 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003226 SDNY_GM_00272424 EFTA01480981
EFTA01482201.pdf
1 mentionEFTA01482201
- 31- 61- DBT $ CUR 30 60 90 91+ 2ND-Q-02: N/A 0 1ST-Q-02: N/A 0 4TH-Q-01: N/A 0 3RD-Q-01: N/A 2000 100% 2ND-Q-01: N/A 2300 100% Experian Extract Date: 9/9/2002 EFTA01482214 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT
Sponsored
Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Fishman
PersonMexican professional wrestler
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
North America
LocationContinent
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
South Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
El Brillo Way
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Congressional District
LocationLocation referenced in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Experian Information Solutions
OrganizationOrganization referenced in documents
2 docs2 co-mentions