Back to People & Entities
JPM Fraud
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02297300.pdf
1 mentionEFTA02297300
jpmorgan.com Subject: please confirm CC activity and =dvise if fraud Please contact Land inquire on whether the following =harges are legitimate. JPM Fraud has reason to believe that the =harges stem from fraud. Please advise at your earliest =pportunity. a:p> Credit Card Account belonging to Employee
EFTA02330928.pdf
1 mentionEFTA02330928
Shuliak - please confirm CC activity and =dvise if fraud Please contact Karyna Shuliak and inquire on whether the following =harges are legitimate. JPM Fraud has reason to believe that the =harges stem from fraud. Please advise at your earliest =pportunity. <=:p> Credit Card Account belonging to Employe
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
2 docs2 co-mentions
DU
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
JY
Janet E. Young
PersonPerson referenced in documents
2 docs2 co-mentions
MRCH STATE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL_12_Florida
LocationLocation referenced in documents
2 docs2 co-mentions