7
Total Mentions
7
Documents
36
Connected Entities
Organization referenced in documents
EFTA01528177
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# To As Requested Ac# 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:
EFTA01528186
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# Ac# To As Requested 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:
EFTA01528262
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2145,17/Bnf/Eur1650.00 Trn: 2988400321Fx 11/16 Book Transfer A/C: Ref: Ref 1100200321Es 62,500.00 8,650.00 24,943.73 838.79 70,485.02 21,139.26 1,846.86 2,145.17
EFTA01528225
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73,206.19 21,578.63 2,148.30 Deposits & Credi
EFTA01528216
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: Deposits & Credits Transfers & Withdrawals 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73
EFTA01528277
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2145,17/Bnf/Eur1650.00 Trn: 2988400321Fx 11/16 Book Transfer A/C: Ref: III 1100200321Es 62,500.00 8,650.00 24,943.73 838.79 70,485.02 21,139.26 1,846.86 2,145.17
EFTA01483531
emouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2141,14/Bnf/Eur1650.00 Tm: Deposits & Transfers & Credits Withdrawals Balance To DDA 01/10 01/10 Funds Transferred From DOA A/C# To DDA NC# Letter From Client

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

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
Broward Motorsports
OrganizationMotorsports dealership in Broward County
Charlotte Amalie VI
PersonPerson referenced in documents
Bnf/Eur2307.69
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Hodge
PersonAmbiguous surname reference in Epstein documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
DDA A/C
OrganizationOrganization referenced in documents
Island City
LocationLocation referenced in documents
Chase Epay
OrganizationOrganization referenced in documents
Hsbc Bank USA N.A./0108 A/C
OrganizationOrganization referenced in documents
Kellerhals Ferguson Llp Ref
OrganizationOrganization referenced in documents
07/05 Fedwire Debit Via
OrganizationOrganization referenced in documents
Account Ref:/Time/15:17 Imad
OrganizationOrganization referenced in documents
U. S. Bank
OrganizationOrganization referenced in documents
Bnf/Eur20000.00 Trn
OrganizationOrganization referenced in documents