2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01579351
ase wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zone Development Corporation Account ID: 101712008 12:35:35 PM petal Daylight Time] DNIS CSID:212 750 2408 Usei g 2 of 3 Confidential Treatment Requested by JPMorgan Chase
EFTA01579969
d Thousand Dollars only (S100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zone Development Corporation Account l0:03117836B290069 1E2008 12:223t PM [Central Standard Time] DNIS:695810044 CSID: User:034PB_CEOM Pg 1 of 2 Confidential Treatment Reques

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals