2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01576841
otal Web ID: 9493560001 07/12 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0610100194Es Golden Rule Ins Ins. Prem. 0903Xxxxx Golden Rule Ins Ins. Prem. 0901Xxxxx Interest Payment Ending Balance PPD ID: 9005900018 07/25 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 02059
EFTA01576895
ne, please contact your J.P. MorganTeam. Transaction Detail Date 03/01 03/01 03/04 03/04 03/05 Description Beginning Balance Card Purchase Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Check # 2165 03/07 Cash Sweep From Savings Xxxxx0721 03/07 03/08 American Express ACH Pmt

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
Samantha K Harris
PersonPerson referenced in documents