3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA01527083
with JPMorgan Private Bank and thank you for your banking business. Deposit Deposit 231740779 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv83291180 Imad: 0530B1Qgc03C008354 Trn: 1047300151Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm
EFTA01527094
Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv 3298790 Message22168 Imad: 0627B1Qgc01C005560 Trn: 0679500179Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Develop
EFTA01482952
inberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia B
Martin Weinberg
PersonAmerican attorney (born 1946)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United Kingdom
LocationCountry in north-west Europe

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Lewis Tein
PersonAttorney and legal professional in Epstein case
Boston MA
OrganizationOrganization referenced in documents
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
Hank Klein
PersonPerson referenced in documents
Bear Stearns Securities Corp Whippany
OrganizationOrganization referenced in documents
Bear Stearns New York
OrganizationOrganization referenced in documents
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents