34
Total Mentions
34
Documents
18
Connected Entities
Airline
EFTA01532026
- 6076 Primary Account: For the Period 2/27/10 to 3/31/10 00017377 DPI 802 245 09110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing
EFTA01532036
714- 6076 Primary Account: For the Period 5/1/10 to 5/28/10 00035825 DPB 802 245 14910 - NNNNN 1 000000000 D1 0000 J.P. Morgan Team Janet Young SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing
EFTA01532031
4- 6076 Primary Account: For the Period 4/1/10 to 4/30/10 00017958 DPI 802 245 12110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing
EFTA01532045
4- 6076 Primary Account: For the Period 7/1/10 to 7/30/10 00017113 DPI 802 245 21210 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing
EFTA01532038
- 6076 Primary Account: For the Period 5/29/10 to 6/30/10 00017775 DPI 802 245 18210 - YNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing
EFTA01487419
J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark, DE 19714-6076 SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount
EFTA01487420
J.P.Morgan Primary Account SHMITKA AIR, INC. For the Period 2/27/10 to 3/31/10 Checks Paid Check Date Number Paid 1122 A 03/15 501 00 1251 A 03/30 8,750.00 Amount Total Checks Paid
EFTA01487421
JPMorgan Primary Account: 000000739474324 For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking 000000739474324 SHMITKA AIR, INC. 1122 0.11100410.0.411 IC -at •••i GTO:axon", Orroan Co.:1•0 saw ea NON, $ '14100 t., Warm 041Ct CT Collravo 8404. 101b 4.* GNU Main • I
EFTA01487424
J.P.Morgan SHMITKA AIR, INC. Checks Paid Primary Account: For the Period 2/27/10 to 3/31/10 Check Date Number Paid 1122 A 03/15 501 00 1251 A 03/30 6,750.00 Amount
EFTA01487429
J.F!Morgan Primary Account: 000000739474324 For the Period 4/1110 to 4/30/10 JPMorgan Classic Business Checking 000000739474324 SHMITKA AIR, INC. Anion:AA aroma MP. Mn " t iorZoonnor .•o.$ ATIVIIIMISI at %MO nomad lineasmplWa WilloSsOnSisi Mks la CVO Iftwo•Oidi. KY 140.74:01 0•4112
EFTA01487431
Newark, DE 19714.6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII1 lllll IIIIIIIII 00017958 DPI 802 245 12110 - NNNNN P 1 000000000 DI 0000 SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount
EFTA01487428
J.P.Morgan SHMITKA AIR, INC. Checks Paid Primary Account For the Period 4/1/10 to 4/30/10 Check Date Number PaId 1252 04/12 10,375.00 1253 A 04/26 25.00 Amount Tot
EFTA01487425
JPMorgan Primary Account: For the Period 2/27/10 to 3/31/10 JPMor an Classic Business Checking SHMITKA AIR, INC. 1122 dI 011ataig SIC .0 anant a at No mai Cltrvenrce "Ayr Co:Ina naWamio+4••••1a NONA, rim 0.• 041Ct act au NUM. Canna. t elit 4.04)
EFTA01487423
76 Newark. DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 88888 IIIIIIIII 00017377 DPI 802 24509110 - NNNNN P 1 000000000 D10000 SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount
EFTA01487435
00739474324 For the Period 511/10 to 5128/10 J.P. Morgan Team 00035625 0PB 802 245 14910 • NNNNN 1 000000000 01 0000 Janet Young (800) 634-1318 SHMITKA AIR, INC. William J Doherty ATTN DARREN K INDYKE 301 E 66TH ST APT 10B For assistance after business hours, 7 days a week (800)576.8209 NEW YORK NY 10065
EFTA01487441
J.P.Morgan Primary Account: 000000739474324 For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking 000000739474324 SHMITKA AIR, INC. 125. I 104argan Pert% A. NO. r...r ... is evis:•..= a 141. Nag Mt 101111. Mb ClebinoWo• $ 'an* ( pas . rare Taal r WS Illedal I af. 04
EFTA01487433
J.P.Morgan Primary Account: For the Period 4/1/10 to 4130/10 JPMor an Classic Business Checking SHMITKA AIR, INC. SnI011/Le. /117, MG a ti r= ' ..Igia 0004 a OW ens I at•COS• I Ma. $ 1071.0) t Ilisend nap limbed Onsmigelvoid PI% . I Wielpl/k/S. I
EFTA01487437
6076 Newark. DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll 'III. 00035625 0PB 802 245 14910 • NNNNN 1 000000000 01 0000 SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount
EFTA01487439
Newark. DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 88888 IIIIIIIII 00017775 DPI 802 245 18210 - YNNNN P 1 000000000 DI 0000 SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount
EFTA01487442
J.P.Morgan Primary Account For the Period 5/29/10 to 6/30/10 ssic Business Checking SHMITKA AIR, INC. NORM NA NO. IRMores.• cat- IW0* .....w OS, LW $ MOW Tie TRISI4 Dade. WM AS& %Ka lAC 011-70•101.1 $1•••• Calk et 3:012 Iv. • WW2 1251 0
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
William J Doherty
PersonIndividual referenced in Epstein documents

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Aforgan Online
OrganizationOrganization referenced in documents
OCCOWII
OrganizationOrganization referenced in documents
Ret Chase
OrganizationOrganization referenced in documents
I.P. MorganTemn
OrganizationOrganization referenced in documents
FAA Registry - Aircraft - N-Number
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Lieu of Meeting
PersonPerson referenced in documents
N-Number Inquiry
OrganizationOrganization referenced in documents
the Certificate of Incorporation of the Corporation
OrganizationOrganization referenced in documents
Fractional Owner
OrganizationOrganization referenced in documents