2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01486237
Transferred From DDA A/C# To DDA 350,000.00 579,709.71 08/22 A/C# Letter From Client Electronic Funds Transfer Orig CO Name:American Express Orig ID:2005032111 Desc Date: -269,158.76 310,550.95 08/22 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:07082206 1030939 Ind Name:Jeffrey E Epste
EFTA01486267
110438 To DDA 350,000.00 579,709.71 A/C# 00000000000739470663 Letter From Client 08/22 Electronic Funds Transfer Orig CO Name:American Express Orig ID:2005032111 Desc Date: -269,158.76 310,550.95 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:070822061030939 Ind Name:Jeffrey E Epstein 08/2

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

American Express
OrganizationAmerican multinational financial services corporation
ADP - Feessec
OrganizationOrganization referenced in documents