3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01532829
Description Beginning Balance Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 0rg:/0383997012 Epstein Interests Ogio: Jpmclearing Corp Metrotech Center Trn: 8635500155Jj Ending Balance $144,802.29 ($0.00) 144,802.29 Deposits & Credits Transfers & Withdrawals Balance 8,347.99 153,150.28 $
EFTA01532865
iption Beginning Balance Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 0rg:/9X999999Xx J P Morgan Clearing Corp 0gb: Jpmclearing Corp Metrotech Center Trn: 7849700348Jj Ending Balance $702.75 ($0.00) 702.75 Deposits & Credits Transfers & Withdrawals Balance 108,210.28 108,913.03 $108,91
EFTA01488436
12/14 Book Transfer Credit B/0: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 702.75 108,913.03 0rg:/9X999999Xx J P Morgan Clearing Corp 0gb: Jpmclearing Corp Metrotech Center Trn: 7849700348Jj 12/31 Ending Balance $108,913.03 Total $702.75 ($0.00) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States