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JP Morgan, Inc.
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00585853.pdf
1 mentionEFTA00585853
FINANCIAL TRUST COMPANY, INC. To: Ted Serure JP Morgan, Inc. From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November , 2012 Subject: Account No. Irrevocable Transfer of 151,494
EFTA00586660.pdf
1 mentionEFTA00586660
FINANCIAL TRUST COMPANY, INC. To: Ted Serure JP Morgan, Inc. From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November , 2012 Subject: Account No. 038-66056 Irrevocable Transfer
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
TS
Ted Serure
PersonPerson referenced in documents
2 docs2 co-mentions