3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA01527727
008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA Ac# As Requested Chase Epay 1046844979 Web ID: Book Transfer Credit 8/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0019100006Es 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Tr
EFTA01527786
nsfer A/C: Zorro Trust New York NY 10065- Trn: 1537600089Es American Express Web Remit 110330061809703 Web ID: 2005032111 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: Installment 4 Trn: 1008100090Es 125,000.00 Deposits & Credits Transfers & Withdrawals 3,323.09 Balance 965,253.16 167,326.6
EFTA01483368
Primary Account: 000000739110438 For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: 125,000.00 237,829.00 Installment Tm: 0381600067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberg

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Ion Nicola
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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

Horizon
OrganizationEntity referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany

NEW YORK NY
LocationState of the United States of America
Abbott
OrganizationAbbott Laboratories pharmaceutical company
Ref Expense Reimbursement/Acc/Aba
OrganizationOrganization referenced in documents
Bene Atterbury Goldberger Richardson
PersonPerson referenced in documents
Scott Graf
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Lake Havasu
LocationCity in Arizona
Lineham Mechanical Ref
OrganizationOrganization referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Bene Ismail Unerli C
PersonPerson referenced in documents
Bene Atterbury Goldberger
PersonPerson referenced in documents
Weisspa Trust Account
OrganizationOrganization referenced in documents