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Back to data-set-08
EFTA00020596.pdf
PDF
4.6 MB
25 pages
Extracted Chars
96,059
Entities
29
Relationships
27
Loading extracted text...
Mentioned Entities
29
JPMorgan Chase
Organization
FinancialInstitution
14 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Harry Beller
Person
Financier
3 mentions
New York City
Location
3 mentions
Morgan Premier Banking Account
BankAccount
2 mentions
Durable Power of Attorney
LegalCase
2 mentions
Rockland County
Location
2 mentions
Citadel Securities
Organization
Company
1 mention
Chase Online
Organization
FinancialInstitution
1 mention
J. Epstein & Company
Organization
Company
1 mention
2009-06-25
Date
1 mention
U.S. Virgin Islands Police Department
Organization
GovernmentAgency
1 mention
2004-10-04
Date
1 mention
Durable Power of Attorney
Event
1 mention
2001-04-17
Date
1 mention
JPMorgan Account Durable Power of Attorney Form
Communication
1 mention
2008-06-25
Date
1 mention
Account 942
BankAccount
1 mention
State of New York
Organization
GovernmentAgency
1 mention
State of New York
Location
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
2008-06-27
Date
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
New York, New York
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
27
JPMorgan Account Durable Power of Attorney Form
→
document
→
JPMorgan Chase
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001842"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"The M organ Account JPMorgan Private Bank Jeffrey E Epstein"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"I Wry aulhorite each Ghislaine Maxwell is to act, us de mania tarred in die sate bad Specimen Salsa a my spa and ationwria-fact"
Jeffrey Epstein
→
document
→
Durable Power of Attorney
"Jeffrey E Epstein signature 10/4/04"
Harry Beller
→
document
→
Durable Power of Attorney
"HARRY I SELLER Notary Pailic. Sista of Net York No 018E4653924 avel bed in Rockland County"
Jeffrey Epstein
→
document
→
Durable Power of Attorney
"Durable Power of Attorney Jeff n k ,,,yr:n"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"The Morgan Account Application: Morgan Premier Banking ... PRIMARY ACCOUNT HOLDER INFORMATION JEFFREY EPSTEIN"
Jeffrey Epstein
→
property
→
New York, New York
"C tuna Mmilmg Addrem NEW YORK NY ... 10012"
Jeffrey Epstein
→
financial
→
Morgan Premier Banking Account
"Application: Morgan Premier Banking ... JEFFREY EPSTEIN"
Jeffrey Epstein
→
financial
→
Account 942
"Accounts titled: EPSTEIN JEFFREY"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"This authorization shall apply to all accounts at JPMorgan as of now"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"By Signing this Durable Power of Attorney, I am authorizing another person (my Agent) to act for me."
Ghislaine Maxwell
→
financial
→
Account 942
"To operate any one or more deposit, Custody or brokerage accounts in my name; to write and sign checks and other Instruments to be paid by me"
Ghislaine Maxwell
→
financial
→
Morgan Premier Banking Account
"To operate all J.P. Morgan banking, brokerage, investment management and other accounts at one or more firms or associations or affiliates of J.P. Mor"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"The Morgan Account JPMorgan Private Bank Durable Power of Attorney Jeff n k ,,,yr:n"
JPMorgan Chase
→
document
→
United States District Court for the Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002392"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"All ACCOUNT HOLDERS ARE REQUIRED TO SIGN BELOW JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States v. Ghislaine Maxwell
"52 20 Cr. 330 (AIN)"
JPMorgan Account Durable Power of Attorney Form
→
document
→
State of New York
"This Power of Attorney shall be deemed made under the law of the State of New York for all purposes"
Jeffrey Epstein
→
employment
→
REDACTED-001
"to deposit many checks, notes and other instruments for the payment of money... with my name for the purpose of cashing or depositing them"
REDACTED-001
→
financial
→
JPMorgan Chase
"to engage in any other transactions in any form with Morgan. To ratify and confirm all confirmations, notices, and settlements or duplicate statements"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Each Attorney is authorized to act on my behalf, in the same manner and with the same force and effect as if I were taking such action myself."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"U.S. VIRGIN ISLANDS DRIVER'S LICENSE"
Jeffrey Epstein
→
communication
→
JPMorgan Chase
"RECEIVED JUN 27 2008"
Jeffrey Epstein
→
employment
→
J. Epstein & Company
"KIRK OF FIRM J.EFC"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"IRIS lo Add a Epfehroxpn Privet/ Rank %sae bhnk Chedt Ceder"
Jeffrey Epstein
→
power
→
Internal Revenue Service
"Please sign and return the attached W8 form(s)"
EFTA00020596.pdf | Epstein File Explorer