3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01555672
isbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 10/6 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C.,IOLTA TRUST RE:AUG. 18TH INVOICE 10/16 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC#
EFTA01555733
F 12/01/09 12/8 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 12/8 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C., IOLTA TRUST AS REQUESTED 12/21 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 1
EFTA01555918
REQUESTED 6/14 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 6/21 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K DEMA PC IOLTA TRUST ACCO PAYMENT IN FULL OF OUTSTANDING BALA NCE Account Page 7 of 13 Page 10 of 19 (20,000.00) (1,000,000.
American Century Funds
OrganizationAmerican mutual fund family

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
the State of New York
LocationState in the northeastern United States

FDIC
OrganizationUS government agency providing deposit insurance
Morgan Companies
OrganizationFinancial holding company
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
JOHN K. DEMA
PersonName reference in documents
J.P. Morgan Private Bank Team
OrganizationJ.P. Morgan Private Bank team
Mary Casey
PersonPerson referenced in documents