6
Total Mentions
6
Documents
56
Connected Entities
Person referenced in documents
EFTA01527277
6C003770 Trn: 0705900260E Chips Debit Via: Citibank/0008 A/C: Trn: 0730900260Es Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase
EFTA01527516
ferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 07/12 07/12 07/12 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN
EFTA01527532
Trn: 1314100189Es EFTA01527535 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712
EFTA01527682
29 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chas
EFTA01483058
Credits Withdrawals Balance 1,466.66 491 470 72 4,585.13 486,885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/8 Grand Bk & T BbirA30/Jp Morgan Chase 3
EFTA01483068
pstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

NEW YORK NY
LocationState of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

American Express
OrganizationAmerican multinational financial services corporation
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Nationsbank N.A.
OrganizationNationsBank (predecessor of Bank of America)
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
Grand Bank & Trust
OrganizationOrganization referenced in documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Thomas Virgin
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Brian Moseley
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Gary Kerney Ref
PersonPerson referenced in documents