3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA01654600
3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORS: JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A Feb 27 Fechwe Debit $10,000.00 $1,178,48629 VIA FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-
EFTA01656686
C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CCIIBAN: FR78 1910 6000 0743 505559 $3,000.00 $1,188,486.29 Feb 27 FedvAre Debit VIA FIRSTBANK PR /221571
EFTA01482368
r Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: $7,150.00 $1,181.281.19 $2,800.00 $1,158.881.19 $2,445.13 $1,158,238.08 $2,500.00 $1,153,738.0

NEW YORK NY
LocationState of the United States of America
GUYANCOURT CEDEX
OrganizationOrganization referenced in documents

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
Siang
PersonSurname reference in documents
FX USD INCOMINGFED/CHIPS/DDA
OrganizationOrganization referenced in documents
STL MO
OrganizationOrganization referenced in documents
MELLON BANK
OrganizationOrganization referenced in documents
Book Transfer Debit NC
OrganizationOrganization referenced in documents
Nes Lic
OrganizationOrganization referenced in documents
FONTAO/ACC/SWIFT
OrganizationOrganization referenced in documents
AMERICAN COMPOSITES, INC.
OrganizationOrganization referenced in documents
GREENWICH CADILLAC-OLDSMOBILE
OrganizationOrganization referenced in documents
J P. Morgan Team
OrganizationOrganization referenced in documents
George V Dotson Associates
OrganizationOrganization referenced in documents
MorganOnline.eom
PersonName reference in documents
ANNA MARIA GOMEZ MACEDO
PersonName reference in documents

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