6
Total Mentions
6
Documents
7
Connected Entities
Location referenced in documents
EFTA01579645
Jun-28.2011 08:41 AM JPMorgan Chase 302.634-5955 Young, Janet E From: Sent To: Cc: Subject: Hirschfield, Ian E Monday, June 27, 2011 5:11 PM Young, Janet E Morris, Paul V; Dubov, Anastasia X FW: The following account has been opened. Please move Sl
EFTA01579740
Jul-25-2011 03:27 PM JPMorgan Chase 302-634-5955 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday. July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer Please move Simm fr
EFTA01579830
a. • 0? 2011 eci '7"‘ r ,Priciccir • r. 5r. 117 Swetra, Gina M From: Swetra, Gina M Sent: Wednesday, August 03, 2011 9:43 AM To: Hirschfield, Ian E Cc: PB-Service1318 Subject: RE: Update Ok, we will process this request today: =debit credit Amount: $150,000.00 Thanks, Gina magllo
EFTA01579831
0? ?Olt ec? Av ,PM::iccir 6?". Please excuse typos poor punctuation etc etc as this was sent from my I Pad On Aug 3, 2011, at 9:30, "Hirschfield, Ian E" 'MEM.... wrote: On the dividend portfolio, we wanted to do $1mm total. Lets start slowly with $1.50k? Ian Hirschfield Vice President, JP
EFTA01588925
Jul-25-2011 03:27 Pm JPMorgan Chase 1/1 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday, July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer ase move Slmm from the
EFTA01589081
Assistant. Den2sit ELoducts and services offered by JPMorgan Chase Rank, N.A. Member FDIC Securities offered by J.P. Morgan Securities LLC. From: Hirschfield, Ian E Sent: Wednesday, August 03, 2011 9:38 AM To: Swetra, Gina M; Young, Janet E Cc: Gmax Subject: FW: Update Gina/Janet We are going to inves

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Swetra, Gina M
OrganizationOrganization referenced in documents
Paul V. Morris
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
J.P. Morgan Securities LLC
OrganizationCompany
Janet E. Young
PersonPerson referenced in documents