4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01562680
NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com c Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 253.39 $253.39 Interest Paid Year-to-Date $0.02 Page 1 of 4
EFTA01562686
ROADWAY 46TH FLOOR NEW YORK NY 10019-6708 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired .morganonline.com Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 253.39 $253.39 Please note this account had no activity during
EFTA01562959
H STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired .morganonline.com Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 4.45 $4.45 Please note this account had no activity during this
EFTA01562945
Y 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com organ assic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 4.45 $4.45 Interest Paid Year-to-Date $1.66 Page 1 of 4 0021

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
D INDYKE & L NEWMAN
OrganizationAttorneys Darren Indyke and Lawrence Newman, legal representatives of Epstein