3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01528509
800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michel
EFTA01576841
te 06/30 Description Beginning Balance 07/09 American Express ACH Pmt A4050 07/12 07/24 07/25 07/25 07/31 07/31 Total Web ID: 9493560001 07/12 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0610100194Es Golden Rule Ins Ins. Prem. 0903Xxxxx Golden Rule Ins Ins. Prem. 0901Xxxxx Interest Pa
EFTA01576921
Check # 2176 Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx 07/08 American Express ACH Pmt A2566 07/09 Check # 2177 07/12 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1214300193Es Check Card Purchase Interest Payment Ending Balance # 2178 EFTA01576922 07/24 Dy

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Samantha K Harris
PersonPerson referenced in documents