6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA00686519
1.png Jeff, Please find attached the month-end updated MTM report. Let me know if you have any questions. Best, Rebecca Rebecca Hsu J.P.Morgan I Global Investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. A
EFTA01580916
TRUST Could you please move $15,000 cash from W23560O01 to margin 2420068620101 to cover this margin call? Thanks, Amanda Amanda Ens J.P.Morgan I Global Investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 T: 212.622.7091 I F: 212.310.0108 I M: 646.643.3211 Amanda.Ensgjornorgan.com From: Kumar, B.B.
EFTA01581083
move cash to margin for FINANCIAL TRUST istmot-p-k- DaVik R fri t Could you please move $15,000 cash from Thanks, Amanda Amanda Ens J.P.Morgan I Global Investment Opportunities Group 40W 57th Street, 33rd Floor New York, NY 10019 T: F: I M: to margin to cover this margin call? nsko_;cA-r oft-% 79mo fs4rac Preiere NY\ or
EFTA01581277
ubject: Please transfer to margin - Financial Trust Could you please transfer $230,000 cash from to margin Thanks, Amanda Amanda Ens J.P.Morgan I Global Investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 T: -I F: M: ID: 036110033235208 DATE: 10/03/2011 2O.58:00 Page 1 of 1 DID: 8887316607 CSID: IND
EFTA01591322
David 3 Subject: Please transfer to margin - Financial Trust Could you please transfer $230,000 cash from Thanks, Amanda Amanda Ens J.P.Morgan I Global Investment Opportunities Group 40 W 57th Street. 33rd Floor. New York, NY 10019 EFTA01591322 ID: 036110033235208 DATE: 10/03/2011 20:58:00 Page 1 of 1 DID: 8887316607 CSID: IND
EFTA02357187
ttom:solid #7BA0CD 1.0pt;background:#D3DFEE;padding:0in 5.4pt 0in 5=2E4pt"> 12Aug2013 112.00 90.=0 133.50 =OD Paul Barrett I Managing Di=ector I Global Investment Opportunities Group I J.P. Morgan Private=Bank I 3=0 Park Avenue 14th Floor New York, NY 10022 T: NMLS I =OD This email is confidential and subject to important disc
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Amanda Ens
PersonPerson referenced in documents

David J
PersonPerson referenced in documents
Renee E
PersonPerson referenced in documents

Kumar
PersonSurname reference in Epstein-related documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
B.B.
OrganizationEntity referenced in documents