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JR
Joan F Roberts
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01541248.pdf
1 mentionEFTA01541248
Requested 02/14 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: Bell 430 Serial Number 49078 Reg Non901Rl/Acc/Attn Joan F Roberts No Name Given/Time/13:05 Imad: 0214B1Qgc04C003917 Trn: 0870600045Es Check # 1360 02/21 Check # 1111 Funds Transferred From DDA EFTA01541249
EFTA01542145.pdf
1 mentionEFTA01542145
sted 01/23 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: Gulfstream IV Serial Number 1030 Usreg No N1Wp/Acc/Attn Joan F Roberts No Name Given/Time/12:00 Imad: 0123B1Qgc08C004666 Trn: 0901800023Es EFTA01542146 Check # 1618 100,000.00 382.50 101,621.80 101,239.30 DDA
Sponsored
Connected Entities(5)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions