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Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01654596.pdf
1 mentionEFTA01654596
tein 1 Ghislaine Maxwell JPMC 100,000.00 52287 TOTAL 25,246,955.30 TABLE B DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 11/28/06 Jeffery Epstein JPMC / Ghislaine Maxwell 13,750.00 52122 11/28/06 Ghislaine Maxwell
EFTA01654643.pdf
1 mentionEFTA01654643
JPMC / Ghislaine Maxwell JPMC 100,000.00 52287 TOTAL 25,246,955.30 TABLE B DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 11/28/06 Jeffery Epstein Ghislaine Maxwell JPMC / 13,750.00 52122 11/28/06 Ghislaine Maxwell
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Colonial Bank
OrganizationCompany
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Air Ghislaine Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mellon Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FSF LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sikorsky Aircraft Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JE
Jeffery Epstein Entity
PersonName reference in documents
2 docs2 co-mentions
Trust Company Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Research On Demand Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gorge Delson Associates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell Accounts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Air Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shimitak Air Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PMT ACCT
OrganizationOrganization referenced in documents
2 docs2 co-mentions