2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01527665
cription 11/08 Online Transfer To Chk Transaction#: 11/08 11/08 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/08 Fedwire Debit Via: BB&T Florida/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Sco
EFTA01528331
Transferred From A/C# 01/02 Funds Transferred From A/C# DDA A/C# To DDA As Requested DDA A0 e To DDA As Requested 01/02 Fedwire Debit Via: BB&T Florida/ A/C: Lewis, Longman And Walker Iotabradenton Bradenton Road 70 34202 Ref: Description/Addenda ) Imad: Trn: Overdraft Interest Applied During Dec

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Wells Fargo NA/
OrganizationOrganization referenced in documents