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William Sheridan
Person
44
Total Mentions
44
Documents
80
Connected Entities
Person referenced in documents
Document Mentions (20 of 44)
EFTA01530222.pdf
1 mentionEFTA01530222
ank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. MNMI= For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01530234.pdf
1 mentionEFTA01530234
S. EFTA01530234 EFTA01530235 JPMorgan Chase Bank, N.A. ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team Client News William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01530240.pdf
1 mentionEFTA01530240
gan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 For the Period 12/1/13 to 12/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
Sponsored
EFTA01541655.pdf
1 mentionEFTA01541655
k, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT. W60975005 For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
EFTA01541676.pdf
1 mentionEFTA01541676
N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT. W60975005 For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01547263.pdf
1 mentionEFTA01547263
, N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
Sponsored
EFTA01547425.pdf
1 mentionEFTA01547425
nk, N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 2/1/14 to 2/28/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
EFTA01547392.pdf
1 mentionEFTA01547392
nk, N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 1/1/14 to 1/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
EFTA01547347.pdf
1 mentionEFTA01547347
, N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 12/1/13 to 12/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
Sponsored
EFTA01547449.pdf
1 mentionEFTA01547449
nk, N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 3/1/14 to 3/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01547873.pdf
1 mentionEFTA01547873
N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
EFTA01548113.pdf
1 mentionEFTA01548113
A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
Sponsored
EFTA01548195.pdf
1 mentionEFTA01548195
A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
EFTA01548030.pdf
1 mentionEFTA01548030
N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
EFTA01547932.pdf
1 mentionEFTA01547932
A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
Sponsored
EFTA01547907.pdf
1 mentionEFTA01547907
A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01548310.pdf
1 mentionEFTA01548310
ank, N.A. 270 Park Avenue, New York, NY 100 - SOUTHERN TRUST COMPANY, INC ACCT. For the Period 2/1/14 to 2/28/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
EFTA01548283.pdf
1 mentionEFTA01548283
N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 1/1/14 to 1/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team C
Sponsored
EFTA01548328.pdf
1 mentionEFTA01548328
ank, N.A. 270 Park Avenue, New York, NY 100 - SOUTHERN TRUST COMPANY, INC ACCT. For the Period 3/1/14 to 3/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01530228.pdf
1 mentionEFTA01530228
ank, N.A. JEFFREY EPSTEIN 270 ass New York, NY 10017-2014 ACCT For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team Client News William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
Sponsored
Connected Entities(20 of 80)
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
44 docs44 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
41 docs41 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
40 docs40 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
37 docs37 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
36 docs36 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
34 docs34 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
32 docs32 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
31 docs31 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
26 docs26 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
19 docs19 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
12 docs12 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
11 docs11 co-mentions
XCADCA-FG-Z
OrganizationOrganization referenced in documents
10 docs10 co-mentions
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
10 docs10 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
9 docs9 co-mentions
JM
J.P. M
PersonPerson referenced in documents
9 docs9 co-mentions
OGBPPR-AA-9
OrganizationOrganization referenced in documents
9 docs9 co-mentions
XAUDCA-FL-Z
OrganizationOrganization referenced in documents
8 docs8 co-mentions