2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01656464
Legal Name JPMORGAN CHASE BK NAT ASSOC EIN 134994650 Address Address Type Address where transaction occurred Street Address 1111 POLARIS PARKWAY 1111 POLARIS PKWY - Enhanced City COLUMBUS COLUMBUS - Enhanced State OH Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (M
EFTA01656376
Legal Name JPMORGAN CHASE BK NAT ASSOC EIN 134994650 Address Address Type Address where transaction occurred Street Address 1111 POLARIS PARKWAY 1111 POLARIS PKWY - Enhanced City COLUMBUS COLUMBUS - Enhanced State OH Page 2 The enclosed mformatis was coSected and disseminated under provisions of the Bank Secrecy Act (t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Samantha Power
PersonIrish-American academic, author and diplomat
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
PHILLIP
PersonName reference from legal documents or records
Ube Treasury
OrganizationOrganization referenced in documents
NAT ASSOC
OrganizationOrganization referenced in documents
JPMORGAN CHASE BANK DEMAND DEPOSIT
OrganizationOrganization referenced in documents
THE POWER OF
OrganizationOrganization referenced in documents
OMNI TRUST
OrganizationOrganization referenced in documents