52
Total Mentions
52
Documents
36
Connected Entities
Organization referenced in documents
EFTA01531644
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 11/06 11/14 11/15 11/23 11/22 11/27 0000001 FIS33335 C 3 x 0466 Payment - Tha
EFTA01531659
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 01/17 01/08 01/10 01/17 01/19 01/19 0000001 FIS33335 C 3 x 0466 Merchant Name
EFTA01531682
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 04/04 04/05 04/06 04/16 04/15 Merchant Name or Transaction Description Payment T
EFTA01531690
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 05/14 Merchant Name or Transaction Description PURCHASES PIXMANIAFR 4531554 75PARIS
EFTA01531674
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 03/20 03/08 03/21 03/22 03/23 03/22 0000001 FIS33335 C 3 x 0466 Merchant Name
EFTA01531667
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 02/04 02/04 02/05 02/07 02/12 02/12 0000001 FIS33335 C 3 x 0466 Merchant Name
EFTA01531705
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 07/03 07/31 07/03 07/04 07/09 07/09 07/08 0000001 FIS33335 C 3 x 0466 Merchan
EFTA01531697
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 06/06 07/02 05/31 06/01 06/03 06/06 06/06 0000001 FIS33335 C 3 x 0466 Merchan
EFTA01578052
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details. please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A C Date of Transaction 03;28 PURCHASES 04/04 OFFICE DEPOT 85910 800-463-3768 PA 04/04 OFFICE DEPOT 65910 800-463-376
EFTA01578055
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A C A Date of Transaction 05124 05124 Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS AUTOMATIC P
EFTA01578058
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A Date of Transaction 4,,,:A,:.„\ c Merchant Name or Transaction Description S Amount • • • ttiarsWitYc.0,:a!Atetlilli.
EFTA01578064
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services 8 Rewards. A C Date of Transaction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS $ Amount 09/03 Payment Than
EFTA01578062
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A C Date of Transaction Merchant Name or Transaction Description NIYXt\\S5a,:t"<f6;:R't-tgia)ct't5";tiNiiigiaaMttSdintWO.
EFTA01578059
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A Date of Transaction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS $ Amount 07/02 Payment Thank
EFTA01578073
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services, & Rewards. A C Date of Transaction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS 03115 AUTOMATIC PAYMENT -
EFTA01578078
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services& Rewards. A C Date of Transaction Merchant Name or Transaction Description PURCHASES 04/01 AUTOLIB' PUTEAUX 04/26 EURO 12.00 X 1
EFTA01578070
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details. please refer to your J.P. Morgan Card Guide to Benefits. Services, & Rewards. A C Date of Transaction Merchant Name or Transaction Description 02/04 AUTOLIEr PUTEAUX 02/05 EURO 12.00 X 1.36583333
EFTA01578076
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services 8 Rewards. IA Date of Transaction C D4/I 2 Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment Thank You -
EFTA01578081
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. 2043 Totals Year4o•Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00 Year-to-date totals reflect
EFTA01531651
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 12/03 12/01 12/03 12/03 12/03 12/05 0000001 FIS33335 C 3 x 0466 Merchant Name
New York Residents
LocationTown in New York

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

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States
Banking Department
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
the New York State Banking Department
OrganizationOrganization referenced in documents
JP MORGAN SELECT
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
LCL LE
OrganizationOrganization referenced in documents
THOMAS J MAGNANI
PersonPerson referenced in documents
PARIS GRANDE
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Morgan Card
OrganizationOrganization referenced in documents
FRANPRIX
OrganizationOrganization referenced in documents
ACTWE
OrganizationOrganization referenced in documents
LA ROCHELLE
LocationLocation referenced in documents
CARREFOUR
OrganizationFrench supermarket chain
HARDRIGE STRASBOURG
OrganizationOrganization referenced in documents

AMTRAK
OrganizationOrganization referenced in documents