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Sue Shankar
Person
4
Total Mentions
4
Documents
18
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01580779.pdf
1 mentionEFTA01580779
as of COB 10/11/11. Please note that there is a margin call of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 Park Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 1 ID: 036110123491308 DATE: 10/12/2011 19.50:00 Page 1 of 2 DID: 8887316607 C
EFTA01584253.pdf
1 mentionEFTA01584253
t as of COB 13/11/11. Please note that ;here is a margin cal of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 af Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 2 ID 036110133516133 DATE 10/1312011 1602:00 Page 2 of 2 DO 0587316607 CSO 3024
EFTA01584256.pdf
1 mentionEFTA01584256
as of COB 10/11/11. Please note that there is a margin call of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 Park Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 1 ID 036110123491300 DATE 10/12,2011 19 53 )0 Par 1 of 2 DO 8.58T316607 CSO 3
Sponsored
EFTA01590608.pdf
1 mentionEFTA01590608
s of COB 10/11/11. Please note that there is a margin call of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 Park Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 1 ID: 036110123491308 DATE: 10/12/2011 19:50:00 Page 1 of 2 DID: CSID: INDE
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
4 docs4 co-mentions
ST
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents
4 docs4 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
4 docs4 co-mentions
PO
Pollard
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Bookman
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SH
Shankar
PersonSurname reference in documents
4 docs4 co-mentions
SE
Sarah E
PersonName reference in documents
4 docs4 co-mentions
Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
4 docs4 co-mentions
Sukrutha
LocationLocation referenced in documents
3 docs3 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
3 docs3 co-mentions
AN
Anita
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Hiller
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GI
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
3 docs3 co-mentions
DG
David J. Giuffrida
PersonPerson referenced in documents
3 docs3 co-mentions
Swetra, Gina M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions