4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01579801
nk Name: IPMorgan Chase Bank Account Name: Sanford C. Bernstein & Cow LLC ABA Routh)* #: 021000021 Account #: To further merit the account of Bernstein Account Name: GEITSLAINE MAXWELL Bernstein Account #: fraisses Ns= & Est $tatmt /aldose% Sidman : It ' • i Additriates Name & Eat SUMP Authorizes Seat
EFTA01581513
t to: Bank Name: Account Name: ABA Routing #: Account #: JPMorgan Chase Bank Sanford C. Bernstein & Co., LLC To further credit the account of Bernstein Account Name: GHISLAINE MAXWELL Bernstein Account #: ID: DATE: 10/25/2010 2O.04:00 Page 2 of 7 DID: CSID: NDEX1: INDEX2: Confidential Treatment Request
EFTA01589028
Maxwell P Bank. Name: JPMorgan Chase Bank Account Name: Sanford C. Bernstein (St ABA Routing #: Account #: To further credit the account of Bernstein Account Name: GINSLAINE MAXWELL Bernstein Account #: EFTA01589028 140 Wi0 Maw & Ext Stamp Ext " Si•Narn-1 c tIng air:86011ff Nanic. C \l• iL teho Cli
EFTA01591712
e above Bank Name: JPMorgan Chase Bank Account Name: Sanford C. Bernstein & Co., LLC ABA Routing #: Account #: To further credit the account of Bernstein Account Name: GIRSLAINE MAXWELL Bernstein Account #: EFTA01591714 Oct-2 5-2 010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 317 JEFFREY E. EPSTEIN Memo

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
Sanford C. Bernstein & Co.
OrganizationOrganization referenced in documents