2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01579805
Young, Janet E Sent: Friday, April 06, 1 10:43 AM To: Dana Cc: Gmax; PB-Service1318 Subject: 116 East 65th Street LLC - O/D A/C # 116East 65th St. LLC O/D = $109.08 Dana, The above account is in overdraft. Can you please advise how this will be covered? 04/05/2012 Check CHECK # - This item has
EFTA01589034
Sent: Friday, April 06, 2012 10:43 AM To: Dana Cc: Gmax; PB-Service1318 Subject: 116 East 65th Street LLC - 0/ID A/C # xxxxx4235 —116East 65th St. LLC 0/D = $109.08 Dana, The above account is in overdraft. Can you please advise how this will be covered? 04/05/2012 Check CHECK # - This item has

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Gina Magliocco
PersonIndividual referenced in Epstein documents
116East 65th
OrganizationOrganization referenced in documents