4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01482983
0 1,829,953.48 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3033,40/Bnf/Eur2307.69 Tm: 5569900330Fx 11/28 Fedwire Debit Via. Citibank Fsb ChgoaNC: Kirkland & Elis Lip Ref: 22188 100,000 00 1,529,953 46 Imad 112681Q9c06C007168 Tr
EFTA01483007
62 1,387,725.40 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2993,62/Bnf/Eur2307.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA N
EFTA01483493
,459,451 43 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3269,40/Bnf/Eur2307.69 Tm: 4340400298Fx 10/25 10/25 Fedwire Debit Via: Firstbank PR, A/C: Lsj, Llc Imad: 70,000 00 4,389,451 43 1025B1Ogc03C006391 Trn. 1364500298Es
EFTA01487006
52,905.84 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3087,56/Bnf/Eur2307.69 Tm: 6536600355Fx 12/21 Check # 3353 20,000 00 32.905.84 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 o

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Ret/Ocmt
OrganizationOrganization referenced in documents