6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA01532201
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: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
EFTA01532207
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: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
EFTA01487723
on Business Checking Total 967 000 Number Opening Balance $115.4%66 °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY SY Private Bank ServiceLine For assistance after business hours, Total Credits Szmowoo TotaIDOM 555,000.00 Ending Balance $260.45565 $260,
EFTA01487720
y Deposit Accounts Dmaiption Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Tot
EFTA01487727
ness Checking Total 967 000 Numhcr Opening Balance $260,456 65 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY SY Private Bank ServiceLine For assistance after business hours. 7 days a week. Total Credits $250.000.00 Ending Total Debits Balance $238,
EFTA01487730
sit Accounts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY Y Private Bank SeonceLine For assistance after business hours, 7 days a week. (800)243.6727 Opening Ending Balance Total Credits Total Debit

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J EPSTEIN & CO INC
OrganizationJeffrey Epstein investment company
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
MICHAEL ANTOSY
PersonPerson referenced in documents
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
BANK OF NEW YORK
OrganizationOrganization referenced in documents
Reich & Tang
OrganizationNew York-based investment management firm

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund