3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01528086
25,00/Bnf/Eur1650.00 Trn: 03/07 03/07 03/07 03/07 03/07 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: RefFeb 1 - Feb 20th Nes Llc Trn: 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United
EFTA01528096
645400066Fx 03/07 03/07 03/07 03/07 03/12 03/12 03/12 03/13 03/13 03/07 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Feb 1 Feb 20th Nes Llc Trn: 1091200067Es 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1
EFTA01576895
Cash Sweep From Savings Xxxxx0721 03/07 03/08 American Express ACH Pmt A4840 Card Purchase 03/11 03/18 03/19 03/21 Card Purchase 36,954.59 03/07 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1093600066Es Web ID: 9493560001 03/09 Espa Corp New York NY Card 0360 03/16 Espa Corp New York NY

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany
Ion Nicola
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Owners Corp Ref
OrganizationOrganization referenced in documents
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
General Dynamics Corporation Falls Church VA
OrganizationOrganization referenced in documents
Hsbc Bank USA N.A./0108 A/C
OrganizationOrganization referenced in documents
Bene Premiair Aircraft Engineering Limited
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rr Beach Associates Llc
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

American Express
OrganizationAmerican multinational financial services corporation