3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01584087
J.P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have req
EFTA01584432
J.P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have req
EFTA01584694
J.P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have req
MCLIPLI
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Davies
OrganizationOrganization referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Paul Davies
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Gardens
LocationLocation referenced in documents