2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01576728
hase Check Interest Payment Ending Balance Interest paid in 2010 for account a was $32.98. 02/19 Ntl Registry of Emts 614-888-448 OH Card 9396 02/20 Trevi Nails New York NY Card 9396 # 2077 3.30 $3.30 ($5,543.21) Deposits & Credits Transfers & Withdrawals 70.00 131.50 5,341.71 Balance 86,991.77 86,921.77 8
EFTA01576735
rchase Check Interest Payment Ending Balance Interest paid in 2010 for account was $32.98. 02/19 Ntl Registry of Emts 614-888-448 OH Card 9396 02/20 Trevi Nails New York NY Card 9396 # 2077 3.30 $3.30 ($5,543.21) Deposits & Credits Transfers & Withdrawals 70.00 131.50 5,341.71 Balance 86,991.77 86,921.77 8

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

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
Pauline F Esposito
PersonPerson referenced in documents
ATM & Debit Card Transactions
OrganizationOrganization referenced in documents