4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01578968
6 Sep 15 2009 17:41 Sweep Deadline (circle one) P. 01 PH Funds Transfer Form/Input Guide 11:30 1:30 4 30 N/A EST JP Morgan 8:30 10:30 1 30 N/A PST TC43)?5 Datt 9/15/2009 lute 4:46 PM 'EneudO°DNe 9/15/2009 AIDDimt $90,000.00 Debit Account Number Debit Account Tide' Jeffrey Epstein Debt Acc
EFTA01581642
Jul-02.2010 02 30 PM JPMorgan Chase 302-634-5955 ACvs 4 PB Fun s Transfer Form/Input Guide 11:30 1:30 4.30 N/A EST 8:30 10:30 1 30 N/A PST Today's Date 7/2/2010 Time 2:25 PM Fotecution Date Ammit $10,000,000.00 Debit Account Number: 739110438 Debit Account Titles JEFFREY E EPST
EFTA01581666
M JPMorgan Chase 302-634-5955 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4.30 N/A EST JPMorgan 8:30 10:30 1 30 N/A PST lbcI'M Date 6/18/2010 Tin 4:54 PM Execution Dale Ammit $127,338.01 Debit Mean Numbat 739110438 Debit Account TitI Jeffrey E. Epstein Debit
EFTA01589062
Chase 302-634-5955 Sweep Deadline (circle one) 1/1 PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST,,,,37" cf.) Morgan 8:30 10:30 1:30 N/A PST ,/ Today's Date Time Execution Date ///r/ 7- ,621Amount "6257 go -2 ,47 i , Deal cc .tin ten 7A4 i ( ilitt / r7070 Debit Account Title: .1 .

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Authorizer
PersonNER artifact: Banking term misidentified as person name
Offshore Fund
OrganizationOrganization referenced in documents
Morgan Initiated
OrganizationOrganization referenced in documents