3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01584137
) owuno:1 s sun Resolved By (Proc I) IRINA I NICMOL Date/Time Resolved (Proc 2) Resolved By (Prot 2) Current Owner sysTEss Current Team CSG 0 415G (DE) Estimated Resolution Date Stage Rev*. ad Close Error Control Number Complexity Low N Accounts N Clients N Transactions N Tax Lots Dollar Val
EFTA01584683
) owuno:1 s sun Resolved By (Proc I) IRINA I NICMOL Date/Time Resolved (Proc 2) Resolved By (Prot 2) Current Owner sysTEss Current Team CSG 0 415G (DE) 4 Estimated Resolution Date Stage Rev*. ad Close Error Control Number Complexity Low N Accounts N Clients N Transactions N Tax Lots Dollar
EFTA01584786
osroLao:1 s sun Resolved By (Proc I) IRINA I NICMOL Date/Time Resolved (Proc 2) Resolved By (Proc 2) Current Owner sysTEss Current Team CSG 0 415G (DE) 4 Estimated Resolution Date Stage Rev*. ad Close Error Control Number Complexity Low N Accounts N Clients N Transactions N Tax Lots Dollar

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Holding Description
OrganizationOrganization referenced in documents
Region UNITED STATES
LocationLocation referenced in documents
Party Approval Team
OrganizationOrganization referenced in documents
Current Team CSG 0 415
OrganizationOrganization referenced in documents
Processing Team 2
OrganizationOrganization referenced in documents