4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01532165
ONAL, INC. Transaction Detail Date 06/30 07/24 07/31 Total Description Beginning Balance 07/24 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: World Fuel Services Ref: Inv 2338836. Customer 116809 Imad: 0724B1Qgc02C004166 Trn: 0162200206Es Ending Balance $0.00 ($350.46) 350.46 Deposits & Credits Transfers
EFTA01542210
tal Description Beginning Balance Funds Transferred From DDA A/C# To DDA A/C# As Requested 01/07 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: World Fuel Services Ref: Invoices 3671711 21101, 451491 23101, 451685 23101 And 3694709 21101 Imad: 0107B1Qgc01C007249 Trn: 1228600007Es Check Check Ending Balance $10
EFTA01487663
posits & Credits Transfers & Withdrawals Balance 06/30 Beginning Balance 213,596.63 07/24 07/24 Fedwire Debit Via: Bk Amer NycJ026009593 NC: World Fuel Services Ref: Inv 350.46 213,246.17 2338836. Customer 116809 'mad: 0724B1C1gc02C004166 Trn: 0162200206Es 07/31 Ending Balance $213,246.17 Total 50.00 (53
EFTA01487667
posits & Credits Transfers & Withdrawals Balance 06/30 Beginning Balance 213,596.63 07/24 07/24 Fedwire Debit Via: Bk Amer Nye/026009593 NC: World Fuel Services Ref: Inv 350.46 21&246.17 2338836. Customer mad: 0724B1C1gc02C004166 Trn: (MMINIIM 07/31 Ending Balance $213,246.17 Total 50.00 (5350.46) J. P

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
FREEDOM AIR INTERNATIONAL, INC.
OrganizationPrivate aviation charter company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts