11
Total Mentions
11
Documents
30
Connected Entities
Person referenced in documents
EFTA00685117
From: "Bailey. Drew X" To: "r— >, "[email protected]" CC: Barrett Team , "Omer, Vincent A" Subject: Daily MTM - 11-29-13 Date: Fri, 29 Nov 2013 20:13:14 +0000 A
EFTA01580161
Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001 Pending 16 days T
EFTA01584197
Apr•18-20t? 09 16 AM ifrmcrgasi Ctase 302-634-5580 Young, Janet E From: Sant To: Cc: SubOct: Barry, Drew X Wednesday, April 17, 231310:27 AM Young. Janet E. Sylvertar, Michael Kumar, B.B.; Sthrricl, Michael J: PEFService1318 RE' Tics Case submitted TEF -
EFTA01584199
the Mari addrostee here. or let the pumas of oecer et U.S. In mined Pre Aim From: Harrison, VAlken X Sent: Monday, AO 15, 2013 8:48 AM To: Batley, Drew X; 3PMS Credit; Katz, Ira L; Sylvester, Michael; Hughes, William Cc GO Middle Office Subject RE: TEF • Short Sale Journal vs. cash - Firancial Trust
EFTA01584198
t I J.P. Morgan Investment Rank I 3 • (347) 643-1824 I I J*Morgan.coni I From: Young, Janet E Sent Wednesday, A0fil 17, 2013 9:03 AM To: Bogey, Drew X; Sylvester, Michael Cc (10 Middle Office, PB-Service1318 Subject: Tecs Case submitted TEF - Sbaet Sale Journal vs. cash - Financial T-ast CO. to So
EFTA01589653
RUST COMPANY W23560001 credit: $170,513.59 amount VALUE DATE 4/7/13 From: Weissend, Renee E Sent: Wednesday, April 24, 2013 10:20 AM To: Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft
EFTA01595091
24 F: (917) 849-0227 I ird chael .sv:veitelipPoryan ,com I JPHorgan .com From: Young, Janet E Sent: Wedre5day, April 17, 2013 S:03 AM To: Bailey, Drew X; Sylvester, Mictael Cc: (JO Middle Office,: P9-Service1318 Subject: recs Case submitted i t*- - Shot Sale Journal vs. Case 3202000 has been submit
EFTA02672860
From: Orner, Vincent A < Sent: Thursday, October 31, 2013 10:44 PM To: '[email protected]'; [email protected] Cc: Bailey, Drew X; Barrett Team Subject: Daily MTM - 10-31-13 Attachments: Southern Trust MTM COB 10-31-13.pdf, Southern Financial MTM ao 10-31-13.pdf Harry — Ple
EFTA02673562
From: Orner, Vincent A < Sent: Friday, August 30, 2013 8:53 PM To: [email protected]; Cc: Bailey, Drew X; Barrett Pod Subject: Month End MTM - 8-30-13 Attachments: Southern Trust MTM COB 8-30-13.pdt Southern Financial MTM ao 8-30-13.pdt Haze Trust M
EFTA02673716
From: Orner, Vincent A Sent: Wednesday, July 31, 2013 11:16 PM To: [email protected] Cc: Bailey, Drew X; Barrett Team Subject: Daily MTM - 7-31-13 Attachments: message_zdm.html This is a secure, encrypted messa=e. To view this secure message: Des
EFTA02674803
From: Orner, Vincent A Sent: Tuesday, April 3.1111.1 To: ; [email protected] Cc: Weissend, Renee E; Barrett, Paul 5; Ens, Amanda; Bailey, Drew X Subject: Month End MTM - 4/30/13 Attachments: Southern Trust MTM COB 04-30-13.pdf, Southern Financial MTM ao 04-30-13.pdf, Haze Trust MTM COB 4-30

Bailey
PersonName reference in Epstein documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Janet E. Young
PersonPerson referenced in documents
Orner
PersonSurname or name fragment in documents
Renee E
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Vincent
OrganizationEntity referenced in documents
J.P. Morgan Securities
OrganizationCompany
Sylvester
PersonName reference in Epstein documents
Barrett Team
OrganizationOrganization referenced in documents
J.P. Morgan Priv
OrganizationOrganization referenced in documents
ies Group
OrganizationOrganization referenced in documents
B.B.
OrganizationEntity referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jon Schaffer
PersonPerson referenced in documents
Middle Office
OrganizationOrganization referenced in documents
Susannah
PersonFirst name reference to multiple individuals
Drew Bailey
PersonName reference in documents