3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01488452
JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account For the Period 4/30/11 to 5/31/11 11,,l Lissa 00012418 DP8 802 185 15211 • NNNNNNNNNNN T 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK N
EFTA01335806_sub_012 - EFTA01335806_1200
9.35p 09:3W 09.43P 1003P 0951P 1047P 10(519 10:52P 1950 Charge Description IICLUDEO N PINT MB Sam Toillov0 From Charge DeSaIptIOn 1232a: 'Lissa iSENNT MINCE MSGS NT ICO INCE MSGS SENT ISO INCL.MS(4 SENT 1CO INCE An(M SENT 1M INCE MSGS SENT 100 INCL. MSGS SENT 100 INCE PAWS SENT NTL T
EFTA00134151_sub_004 - EFTA00134151_387
ID 9101036009 2,584.11 3,908.54 07/15 Cluioltpay With Zelle Payment To Nanama 8430154201 -150.00 3,758.54 07/15 Ckidtpay With Zeno Paymai To Lissa Jorn249773929 -200.00 3,558 54 07/15 Cluk:lipay With zoo Payment To Mom Aurt249973857 -280.00 3,268 54 07/16 Card Purchase 07/16 Amzn MO US•

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

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

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