6
Total Mentions
6
Documents
25
Connected Entities
Organization referenced in documents
EFTA01582859
DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management: Low r Medium C High Funds: Low r Medium r High Other:
EFTA01583457
Business Analysts Subject: The following newly opened account includes Checkbook Request Checkbook Request Folder Name: PLAN D LLC- DDA Product: DDA/MMIA Account Title: PLAN D LLC Account Number: - 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063129 EFTA01583457
EFTA01594169
account and expected activity for this legal entity (inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Check
EFTA01594315
and earned Description Inheritance and earned Specific Information discussion with POA, Eric Gany Trans'n Profile/ Expected Account Activity: DDA/MMIA checking account Please check the types of account and expected activity for this legal entity (inflows and outflows of securities and cash) -
EFTA01594907
Business Analysts Subject: The following newly opened account includes Checkbook Request Checkbook Request Folder Name: PLAN D LLC- DDA Product: DDA/MMIA Account Title: PLAN D LLC Account Number: 1 EFTA01594907 Client Service: CHBG (DE) 4 (031) Initiator :GINA M PEGORARO Booking Bank: New Y
EFTA01594928
AM Business Analysts Subject: The following newly opened account includes Checkbook Request Checkbook Request Folder Name: JEGE LLC- DDA Product: DDA/MMIA 1 EFTA01594928 Account Title: JEGE LLC Account Number: Client Service: CHBG (DE) 4 (031) Initiator :GINA M PEGORARO Booking Bank: New Yor
Checkbook
OrganizationOrganization referenced in documents
List Individuals and Corporate Entities
OrganizationOrganization referenced in documents
Special Services NY
OrganizationOrganization referenced in documents
STREAM Business Analysts
OrganizationOrganization referenced in documents

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

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Camillo
PersonFirst name reference to multiple individuals in the documents
the Security Services Group
OrganizationOrganization referenced in documents
Mary Rieth
PersonPerson referenced in documents
Doreen X Hewitt-Dunn
PersonPerson referenced in documents
Parkhe
LocationLocation referenced in documents
Akanksha N
OrganizationOrganization referenced in documents
New York & Northeast
OrganizationOrganization referenced in documents
First Order
OrganizationOrganization referenced in documents
CVR MONOGRAM
OrganizationOrganization referenced in documents
ADDRESS LINE2
OrganizationOrganization referenced in documents
Martha Fernandes
PersonName reference in documents
Sachin Dua
PersonName reference in documents
NELSON D JUSTIN
PersonPerson referenced in documents