PRN A/C#

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01539403.pdf

EFTA01539403

1 mention

SPOT CURRENCY TRANSACTION - SELL BUY USD SELL ARS EXCHANGE RATE 4.358000000 DEAL 01/30/12 VALUE 02/01/12 (ID: OARSPR-AA-9) FUNDS TRANSFERRED FROM PRN A/C# Q78805001 TO PRN A/C# PHONE INSTRUCTIONS FROM CLIENT SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DTD 01/17/2012 @ 99.739 JP MORGAN SECURITIES LLC (B

EFTA01559813.pdf

EFTA01559813

1 mention

) DEPOSIT SWEEP INTEREST FOR JAN. @ .01% RATE ON NET AVG COLLECTED BALANCE OF $201,339.04 AS OF 02/01/12 Misc Disbursement FUNDS TRANSFERRED FROM PRN A/C# Q78805001 TO PRN A/C# W23560001 PHONE INSTRUCTIONS FROM CLIENT Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST

EFTA01540244.pdf

EFTA01540244_sub_001 - EFTA01540244_100

1 mention

NSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.274900000 DEAL 11/07/12 VALUE 11/09/12 (ID: OEURPR-AA-9) Misc Disbursement FUNDS TRANSFERRED FROM PRN A/C# W23560001 TO DDA A/C# 00000000000739110438 AS REQUESTED Accrued Int Paid Accrued Int Recd Accrued Int Recd Div Domest Accrued Int Paid KINDRED

Connected Entities(18)

FDIC

Organization

US government agency providing deposit insurance

3 docs3 co-mentions

JPMorgan Chase

Organization

American multinational banking and financial services holding company

3 docs3 co-mentions

Paul Barrett

Person

American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

3 docs3 co-mentions

Paul Morris

Person

American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts