2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01542532
10022-/AC- RFB =0/B COLONIAL BHA BBI=/TIME/15:37 IMAD: 0410F2QCZ58C000658 Internal Funds Transfer NES, LLC PAID NEW YORK CITY DEPARTMENT OF BU ILDINGS Check Paid # 20026 Check Paid # 20038 Check Paid # 20040 Check Paid # 20000 Check Paid # 20001 Check Paid # 20002 Check Paid # 20003 Check Pa
EFTA01542584
TTER FROM CLIENT Check Paid # 20209 Check Paid # 20218 Check Paid # 20229 Internal Funds Transfer NES, LLC PAID NEW YORK CITY DEPARTMENT OF BU ILDINGS Jul 22 Jul 22 Jul 22 Jul 22 EFTA01542592 Jul 23 Jul 23 Jul 23 Jul 24 Jul 24 Jul 25 Jul 25 Jul 25 Jul 25 Jul 25 Jul 25 Jul 25 Jul 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
Reich & Tang
OrganizationNew York-based investment management firm

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund