5
Total Mentions
5
Documents
53
Connected Entities
Organization referenced in documents
EFTA01654320
REENIOACH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 1105810GCO7C004248 $72,504.88 5732,518.52 Nov 08 Fedwire Debt VIA FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 'MAD: 1108810GC03C001857 S72,504.88 8860,013.84 Jeffrey E Epstein Ffiniary Account Nrunber. ° JPMorgan Private Bank (cont.) C
EFTA01654565
e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November
EFTA01654585
5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/11:02 !MAD: S72:5
EFTA01654600
VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDS/MD(3LE rial~ IMAD NOV 08 Fedwire Debit S72,504.88 SO30,01164 VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 IMAD: Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654605 October 30,2004 - Jeffrey E Epstein
EFTA01656686
0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GUYANCOURT CEDEX
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AMERICAN COMPOSITES, INC.
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
Siang
PersonSurname reference in documents
TAMPA FL
LocationLocation referenced in documents
BANK OF NEW YORK
OrganizationOrganization referenced in documents
FONTAO/ACC/SWIFT
OrganizationOrganization referenced in documents

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Book Transfer Debit NC
OrganizationOrganization referenced in documents
J P. Morgan Team
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
MELLON BANK
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)