3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01589183
009 Execution Date Time 3;34 PM 3130/2009 Amount $450,000.00 • Debit Account Number: Debit Account Title; 052167-006 GHISLAINE MAXWELL limit Account Tyne Cusotody Principal. • j Custody Income u DDA u Trust Principal u Trust In.corne MMIA Advisory Principal Advisetyjtic2rb.e. . [1]. • JPM:
EFTA01654300
nker/Investor USE ONLY US901 Financial Trust Company. Inc. 9.. 'AS ‘ % \ Ye 7/99 A ACCOUNT Talc of Account Financial Trust Company. Inc. r Account Tyne has Corporation Oita it avnlicabk. D Not fn. Profit Company INFORMATION El Partnership • Limsted Liability El Foundation 5 CORPORATE/ Name O
EFTA01656673
y, Inc. SPN .2' SC \ 1 \ Ye Bankeranvestor Jennifer Mitchell, Tad Smith A ACCOUNT INFORMATION Titk of Account Financial Trust Company. Inc. Account Tyne: A a El • El r %NDO/Mk/II Chrth Partnership Limited Liability Company Foundation IMI if applicable. Not for Profit 5 CORPORATE/ PARTNERSH

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
El No
PersonPerson referenced in documents
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
y, Inc.
OrganizationOrganization referenced in documents
UNOERSTAND
OrganizationOrganization referenced in documents
The General Terms and Agreements for Accounts and Services
OrganizationOrganization referenced in documents
Disclosures and Supplemental Forms
OrganizationOrganization referenced in documents
Morgan Deposit Account
OrganizationOrganization referenced in documents
P Morgan Federal Money Market Sweep Rind
OrganizationOrganization referenced in documents
K J.P. Morgan Tax Exempt Money Market Sweep
OrganizationOrganization referenced in documents
Custody for the Asset Account
OrganizationOrganization referenced in documents
El Brokerage
OrganizationOrganization referenced in documents
Prim Nan
OrganizationOrganization referenced in documents
iFor Cab
PersonName reference in documents
Aditional Accounahokle
PersonName reference in documents
Applicalion
LocationLocation referenced in documents