12
Total Mentions
12
Documents
36
Connected Entities
Organization referenced in documents
EFTA01582772
Service Team CHBG (DE14 Entity Type Entity GIO Ian E Hirschfield Portfolio Manger Trust Advisor Investor Decision Maker GIIISLAINE MAXWELL DM ECI Wilitholding Federal Status Domestic Certified witnnoiclIngSSWTIN Certification Date SSN/TIN/EIN Introduction Type 'Existing JPMorgan Client -
EFTA01582803
lient Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.2013 Intro
EFTA01582949
E EXEC Client Service "ream CHBG DE 4 • Enid GIO Paul S Barrett Portfolio Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introduction & Weal
EFTA01594097
ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf
EFTA01594156
WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable e
EFTA01594218
Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date Is the TIN being a
EFTA01594357
ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf
EFTA01480530
NWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding Federal Status Domestic Certified Withholding SSNI11N Certification Date SSNITIN/EIN 0S:18720Q 1336216
EFTA01480538
34 - CHBG Client Service Team CHBG DE 4 Emit 010 Paul S Barrett Portfolio Man • -r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNTTIN/EIN 04,12/2012 Introduc
EFTA01480581
ent Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013 Introdu
EFTA01480624
ent Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduct
EFTA01480767
I STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN Certification Date SSelfTIN/EIN 10.14,2013 • I
Incorporation/Situs
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ACH Deposits
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Incorporation
OrganizationOrganization referenced in documents
GCS Grid
OrganizationOrganization referenced in documents
Incoming Wires (Domestic
OrganizationOrganization referenced in documents
Incoming Wires (International
OrganizationOrganization referenced in documents
Primary Domicile State
OrganizationOrganization referenced in documents
Non Individual
OrganizationOrganization referenced in documents
JPMC Network Date
OrganizationOrganization referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Lehman Brothers
OrganizationDefunct American financial services firm

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Ian Maxwell
PersonBritish businessman
Existin
OrganizationOrganization referenced in documents
SSNITIN/
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
Paul S Barrett
PersonPerson referenced in documents