3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA00084018
l Gills!sine Maxwell JPMorgan 0 Primary Account Nuna Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
EFTA01654291
ne 29, 2007 Page 4 of 8 JPMorgan 0 Primary Account Number 6312 Private Bank Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
EFTA01656658
lls!sine Maxwell JPMorgan 0 Primary Account Number a Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
BK M
OrganizationOrganization referenced in documents
N A.
OrganizationOrganization referenced in documents
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund
JPMorgan Tax Aware ShorlIntanvaliate Income Fund
OrganizationOrganization referenced in documents
JPMorgan NJ Tax Frac Income Fund
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DDA AC41=4324
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America
Chedc
PersonNER artifact - not a person name
JPMorgan Bond Fund 11
OrganizationOrganization referenced in documents
the Connecticut Daily Tax Free Income Fund, Inc
OrganizationOrganization referenced in documents
MELISSA DALTON
PersonPerson referenced in documents
MELLON BANK N.A.
OrganizationOrganization referenced in documents
JPMorgan Select Shuts
OrganizationOrganization referenced in documents
JPMorgan Short Term Bond Fund 11
OrganizationOrganization referenced in documents