2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01528186
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: 1659400185Es 07/05 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account
EFTA01528527
7/03 07/08 07/09 07/11 07/12 07/12 07/12 Description 07/02 Internal Transfer of Funds 07/02 Internal Transfer of Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

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