12
Total Mentions
12
Documents
13
Connected Entities
Person referenced in documents
EFTA01532187
IN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MATHEW RILEY (877) 709-0699 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 As you may know, JPMorga
EFTA01532191
IN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
EFTA01532196
TERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposi
EFTA01550823
enclosures: 0 Page 1 of 3 967 000 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposi
EFTA01550815
enclosures: 0 Page 1 of 3 967 000 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MATHEW RILEY MATHEW RILEY Private Bank ServiceLine For assistance after business hours, 7 days a week. As you may know, JPMorgan Private Bank has closed two br
EFTA01550819
enclosures: 0 Page 1 of 3 967 000 ZORRO TRUST C\O J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
EFTA01487702
TEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 As you may know, JPMorgan Private Bank has closed two
EFTA01487705
rimary Account Number 967 000 EPSTEIN INTERESTS C \ 0 J EPSTEIN & CO INC JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MATHEW RILEY (877) 709-0899 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 As you may know, JPMorga
EFTA01487714
967 000 Number Opening Balance °JPMorgan Private Bank a rviceLine tier business hours. JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY SY Ending Total Credits Total Debit, Balance $200,000.00 9130.000.00 S115.455 65 000-138912 $45,456.65 $115,456.65 Confidential Treatment
EFTA01487708
Deposit Accounts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance To
EFTA01487711
Deposit Accounts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance To
EFTA01487717
ing Total 967 000 Number 000-138912 Opening Balance $45,456.65 JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY Private Bank SenricaLine For assistance after business hours. 7 days a week. Ending Total CredIts Total Debits Balance 5200,000.00 5130,000.

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
J EPSTEIN & CO INC
OrganizationJeffrey Epstein investment company
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
MICHAEL ANTOSY
PersonPerson referenced in documents
Reich & Tang
OrganizationNew York-based investment management firm
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

United States
LocationCountry located primarily in North America
New Hyde Park
LocationLocation referenced in documents
ZORRO TRUST
OrganizationTrust entity associated with Epstein

NEW YORK NY
LocationState of the United States of America