11
Total Mentions
11
Documents
36
Connected Entities
Organization referenced in documents
EFTA01579740
Jul-25-2011 03:27 PM JPMorgan Chase 302-634-5955 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday. July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer Please move Simm from the checking account -into the savings account-. I just got of
EFTA01579830
a. • 0? 2011 eci '7"‘ r ,Priciccir • r. 5r. 117 Swetra, Gina M From: Swetra, Gina M Sent: Wednesday, August 03, 2011 9:43 AM To: Hirschfield, Ian E Cc: PB-Service1318 Subject: RE: Update Ok, we will pr
EFTA01579887
Jun-29-2011 05 01 PM JPMorgan Chase 302.634.5955 1/ ' Swetra, Gina M From: Dana Sent: Wedn ay, Jt I MI T IMI e 29, 2011 4:06 PM To: Young, Janet E Cc: PI3-Service1318 Subject: RE: Trans instructions 4. 4-1Q
EFTA01580779
Oct -12.2011 0348 PM JPMorgan Chase 302.634-5955 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call
EFTA01581449
Sep-29-2011 04:36 PM JPMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; K
EFTA01588721
Jun-30-2011 12:35 PM JPMorgan Chase 302-634-5955 1/1 Swetra, Gina M From: Dana [ Sent: Thursday, June 30, 2011 11:56 AM 073j To: Young, Janet E Cc: PB-Service1318 (),OrsOu.r0 — 4 OC—fif- Subject: RE: Trans instr
EFTA01588925
Jul-25-2011 03:27 Pm JPMorgan Chase 1/1 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday, July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer ase move Slmm from the checking account into the savings account . I just got off the
EFTA01589081
Aug-03-2011 09:53 AM JPMorgan Chase 1/2 Swetra, Gina M From: Swetra, Gina M Sent: Wednesday, August 03, 2011 9:43 AM To: Hirschfield Ian E Cc: Subject: RE: Update Ok, we will process this request to
EFTA01589146
-2011 10:03 AM _JPMorgan Chase 3 1/1 .Qq1c867- N Swetra, Gina M From: Gmax [ Sent: Wednesday, August 03, 2011 9:12 AM OmcW-: 1Y1 40-fg30 To: Swetra, Gina M Subject: Re: -o/d 'P\imukk oi)t,o(y)- 0. Please transfer IOU OU0 from my savings account. Is there away to have an automatic transfer in place
EFTA01590608
Oct-12-2011 03:48 13N1 JPIMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Att
EFTA01591617
Sep-29-2011 04:36 PM JPMcrgan Chase 302-634-5955 1/2 Swetra, Gina M From: Giuffrida, David 3 Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz,

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Shankar
PersonSurname reference in documents
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Bookman
OrganizationOrganization referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Paul V. Morris
PersonPerson referenced in documents
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents
Hirschfield
LocationLocation referenced in documents
Sukrutha
LocationLocation referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
David J. Giuffrida
PersonPerson referenced in documents
Janet E. Young
PersonPerson referenced in documents

Baron
PersonSurname reference in Epstein-related documents
Anita
PersonFirst name reference to multiple individuals in Epstein-related documents
Pollard
PersonSurname reference in Epstein-related documents
B.B.
OrganizationEntity referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018