17
Total Mentions
17
Documents
13
Connected Entities
Organization referenced in documents
EFTA01579880
mber. For Accotmt Name: Payee Name: Payee Address: For Account OP. Pavngahistructhris tutor Mgilapd of Cornmusucauga at Not Morgan Initiated) Morgan Initiated El %linen Request 0 Telephone Request El glom bgend " El p Fax Request 0 Ezmil Request ncilbacks must still be done. Janet Young !Waters Nam
EFTA01579889
1elt Payvc Nan: Payee Address: For Account Of: PM levee el Advice DesaintioniComments: Redemption from JPM funds Payment Instructions Oricia0: Morgan Initiated I21 Client initiated K Book K Print fleck In : Fx K interbank ABA: interbank Name: D IVY O DE Method of Corrthlthieatifth (If Not Morgan Ini
EFTA01579895
HISLAINE MAXWELL - Margin A/C# Treasurer's CheaffOi Draft Payee Name: Payee Address: For Account Of: Initiator's Name & Est Stamp Bill Doherty Morgan Initiated El .. .Client Initiated O Initiator's Signature Authorizer's Name & Ext Stamp Authorizers Signature Client/Cal* Mine: Client Telephone: Cali
EFTA01579893
< $25K does xi require a callback > or = $251( requires a callback orient Instructions Onpnata Method of Communication (If Not Morgan Initials) Morgan Initiated 0 Wrincn Requcn 0 Tclephone Request II Client Initiated 0 Fax Request 0 Email Request" 0 ^ Calandra must sal be dome it/aloes Nang Br Ext Stam
EFTA01579934
: Refettet(MAdnce Descrintion:Co To cover trade activity K NY :ODE Paw= Imunktions Onemator Method cf Communication (If Not Morgcm blitiaterD Morgan Initiated El Client Initiate-el O Written Request E Telephone Request Fax Request O Errail Request** D "Callbacks must still be done Imitators Mania & E
EFTA01579939
Of: Bkfraraiestastilog0szkatCamotala to fund checking account Pavrnent Instructions Originator Method of Comnwnication (If Not Morgan Initiated) Morgan Initiated O Wriftai Request K Telephone Request Client Initiated O Fax Request O Email Request" O "Callbacks must still be done Initlabes Name & Ext Sta
EFTA01579943
1 voth "/ki A a — l 4 4 - , 7' . •:-.L 1 v: 1..tz d~i a ,,rft te tanomIpmapactgoaxtr \ROM otCommuni_lign (If Not Morgan initiated) Morgan Initiated El Written Request O Telephone Request Clieot Iniated O fax Request . Enail Requests* "Callbacks must stilt ill O be done InItiatorS Name &
EFTA01579949
A=. -Payee Rank MANY For Account Number. For Account Name: Payee Norte: Payee Address: For ApC0UM Of: RefereacciAdvied DeicriotioniComments: Morgan Initiated El Client Initiated o Janet Younn Initiator's Name a Ext Stamp Book K Authonzers Name 8 Ext Siam, Authorizer's Signature Client/Caller Name:
EFTA01581369
Nnee/Advice Deseripton/Cog Payment Instructions Originator Kerhod of Commtmicarion (If Not Morgan Initiated) Wriaen Request K Telephone Request' Morgan Initiated O }k Client Initiated Initiator's Name & Ext Stamp :IQ:rat:as Signature Print theick Fax Request O n NY ❑OE Email Request" ^ea Snacks must s
EFTA01581546
s: ,;,::1 2?c 09Pn ;r4339.fff egbaqc pinor tetibiret a ceilback Payment Instructions 0rioinake Method of Communica kat (If Not Morgan Initiated) Morgan Initiated 0 atilt Initiated Ei Written Request LI Fax Request Er Telephone Request Email Request*` K "Callbacks must still be done Initiator's Name & Ex
EFTA01581666
raft Print Chock he Payee NAMC; Payee Address: For Account Of: 0 NY 0 DE Ref crence. ?Advice Descrinbontensocnortte: Pa Sn icjimsthiginlz Morgan Initiated 0 Cheat Initiated Method of Communication (If Not Morgan Initiated) Wdtleu Rockiest 0 Fax Request 0 Telepheoe Request IA Email Request** 0 —Ca
EFTA01587204
t6h itea..:0110:eic Payment Instructions Originator Method of Communication EFTA01587205 (If Not Morgan Initiated) „-- • _,:'....F.-4r,..t.o.a Morgan Initiated Ej Written Request Telephone Request 4 Client Initiated El Fax Request • Email Request** "Callbacks must still be done Initiator's Name & E
EFTA01587632
66':ndt.reciuire ra cailbaOk :., OrPs".- 4.'t41161414- 7:' -, i, • i i , • ,5 —Sym CII Method of Communication (If Not Morgan Initiated) Morgan Initiated El Written Request Il Telephone Request 0 Client Initiated a Fax Request 0 Email Request** must still be done Cory Johnson Initiator's Na
EFTA01589062
rg-.r 3 Reference/Advice Description/Comments: 7 foe-4/--- Payment Instructions Originator Method Communicatio ) (If Not Morgan initiated) ,of Morgan Initiated Ej Written Request Telephone Request Client Initiated 1:1 Fax Request El Email Request** **Callbacks must still 0 • be done Initiator's Name Si
EFTA01589101
$.eferencefAdvice 7.:Thrts ..... A. :--•,— 71 au Payment Insnctions Originator Method of CornmunicAtioa (If Not Morgan Initiated) EFTA01589103 Morgan Initiated Written Request Telephone Request Client Initiated Request Request** R II 0 in 7cabacks must still be done Authorizers Name & Ext Stem
EFTA01589186
ption/- Comments: -"'< §K066syhott-recit406011 ;,.,$25Kr (Iii7OsIV•0011bae EFTA01589187 Payment Instructions Originator Communication (If Not Morgan Initiated) Method of Morgan initiated II Written Request 0 Telephone Request Client Initiated pl. Fax Request E Email Request** . be done Initiator
EFTA01591931
6 "" , :e.' " • : . 4 , z - 1:i,'4"•';'.4.:r.::.1•„ ' n. •L . : Payment Instructions Originator Method of Comnnmication (If Not Morgan Initiated) Morgan Initiated E Written Request 111 Telephone Request IS Client Initiated Fax Request S Email Request" **Callbacks must still be done EFTA01591933 Jan
Authorizer
PersonNER artifact: Banking term misidentified as person name

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bill Doherty
PersonPerson referenced in documents
Initiator's Name & Ext Stamp
OrganizationOrganization referenced in documents
Payee Bank
OrganizationOrganization referenced in documents
Client Telephone
OrganizationOrganization referenced in documents
N/A PST
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Offshore Fund
OrganizationOrganization referenced in documents
El N
OrganizationOrganization referenced in documents