3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01654565
n Morgan Online, please contact your J P. Morgan Team. (61,750.00) Date Descrlptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 BegInning Balance 166,736.15 04/09 Nes Lie Direct Dep a IIIIIIMI 5,822.01 172,358.16 04/10 Fedwire Debit Viaa:: Citibank West Fs C: Isabel S. Maxwell 'mad:
EFTA01661868_part_13
ce M SAMOS hO.11. ?this 4 sack Did en, Menial theavj OgiV•C01•6 www.morgsnanlIna coin Private Clime Clieekiag Pins gawking Amount Summary SCUM BegInning Balance 11,32l31 Amu( Porcamago Yam Earned Mos Pete 001% OOPO*Y 8 Crofts 35,12558 Inloyal RAJ Th.Prod 5028 Chode PM (. 178001 Int.". NAP rcatio.On
EFTA01661868_part_74
1•It.ti ttl Limn' pi etillti•I X0E4•M...4 KC 4! 29, 1."1.0•SW.Y.e, • WY))))). I 'Mt JPMorgan Classic Business Checking Cnocking Account Summary BegInning Balance ernes.. Amount 36.116179 Osp:66 0.61. 2 1C0.032136 Chocks Paid 3 11634 63) 6.6.1the Beilime• 6 $132.276114 Jam. Yang Gro Itagiccoo For

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Benno
PersonFirst name reference to multiple individuals in the documents
SSW RC
OrganizationOrganization referenced in documents
M Vet
OrganizationOrganization referenced in documents
Innlanni
OrganizationOrganization referenced in documents
Winsabor
LocationLocation referenced in documents
Stalls Inas
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009