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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset3 total

Set 10

3 results for “"JP MORGAN CHASE FFC"”

EFTA01435805Set 10

2012-12-17

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373w

300K to $3K. Sampling review of wires were sent as follows: $300K to JP MORGAN CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK FFC: BUTTERFIELD BANK (BAHAMAS ... LIMITED REF: SONIA GUTT HAIME (related party), $200K to JP MORGAN CHASE FFC: ALASTOR ENTERPRISES INC — related entity, Daniel Haime is Director & President (https://opencorporates.com/companies/pa/111591), $51.2K to FIRST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435805.pdf

EFTA01369194Set 10

2012-12-171p369w

300K to $3K. Sampling review of wires were sent as follows: 5300K to JP MORGAN CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK Comment (7142): Missend ... FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party). $200K to JP MORGAN CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime is Director & President (https://opencorporates.corwcompanim/pa/111591),

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369194.pdf

EFTA01387743Set 10

2012-12-171p370w

300K to 43K. Sampling review of wires were sent as follows: 4300K to JP MORGAN CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK Comment (7142): Missend ... FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to JP MORGAN CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime is Director & President (https://opencorporates.corwcompanim/pa/111591),

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387743.pdf