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New York Ref
Organization
10
Total Mentions
10
Documents
113
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01527617.pdf
1 mentionEFTA01527617
10/29/10 Transaction Detail CONTINUED Date Description 10/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22
EFTA01527633.pdf
1 mentionEFTA01527633
10/29/10 Transaction Detail CONTINUED Date 10/22 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22
EFTA01527665.pdf
1 mentionEFTA01527665
go Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb= Bbi=/Time/15:33 Imad: Trn: 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/2
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EFTA01527649.pdf
1 mentionEFTA01527649
chael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743603260016 Bbi=/Time/15:33 Imad: 1122B1Q8983C003512 Trn: 4750309326Ff 11/22
EFTA01527715.pdf
1 mentionEFTA01527715
o 1/31/11 Transaction Detail CONTINUED Date Description 01/20 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: 0120B1Q8982C002100 Trn: 15727090
EFTA01527740.pdf
1 mentionEFTA01527740
: Bob Goldsamt Imad: 0204BlOgc06C004924 Trn: 1326100035Es 02/08 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743610390001 Bbi=/Time/10:03 Imad: 02086108984C001602 Trn: 1095809039Ff 02/08
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EFTA01527727.pdf
1 mentionEFTA01527727
o /31/11 Transaction Detail CONTINUED Date 01/20 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: Trn: 01/20 01/20 01/20 01/21
EFTA01527755.pdf
1 mentionEFTA01527755
48 A/C: Bob Goldsamt Imad: 0204B1Qgc06C004924 Trn: 1326100035Es Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743610390001 Bbi=/Time/10:03 Imad: 02086108984C001602 Trn: 1095809039Ff 02/08
EFTA01530673.pdf
1 mentionEFTA01530673
r the Period 2/1/08 to 2/29/08 Transaction Detail Date Description 02/07 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Nysgjeffrey E Epstein New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey Epstein New York NY 10022-/Ac-000000007394 Rfb=Tt11161903800004 Bbi=/Time/11:30 Imad: 0207B1Q8984C003723 Trn: 0207001038
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EFTA01486429.pdf
1 mentionEFTA01486429
2808V01 CCD ID: 1223006057 (596.54) 55,023.80 02/29 Fed Wire Credit Via: lisbc Bank USA/021001088 13/O: Nysgjeffrey E Epstein 287.89 55,311.69 New York Ref: Chase NycfCtr/Bnf=Jeffrey Epstein New York NY 10022-/Ac-000000007394 Rfb=n11161906000001 Bbi=aime/14:50 Imad: 022961O8983C005676 Tm: 0694513060Ff
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Connected Entities(20 of 113)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
10 docs10 co-mentions
NEW YORK NY
LocationState of the United States of America
10 docs10 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
9 docs9 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
8 docs8 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
7 docs7 co-mentions
Chase Manhattan Bank USA-Bank
OrganizationChase Manhattan Bank - predecessor of JPMorgan Chase
6 docs6 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
6 docs6 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
6 docs6 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
6 docs6 co-mentions
TH
Tom Hoch
PersonPerson referenced in documents
6 docs6 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Bear Construction Inc Ref
OrganizationOrganization referenced in documents
4 docs4 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
4 docs4 co-mentions
SG
Scott GrafRef
PersonPerson referenced in documents
4 docs4 co-mentions
SR
Stephen Auguste Ref
PersonPerson referenced in documents
4 docs4 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
4 docs4 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
4 docs4 co-mentions
Troutman Sanders
OrganizationLaw firm
4 docs4 co-mentions