""JPHORGAN CHASE BANK"" — Epstein Files Search

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EFTA01299716Set 10

2017-06-231p282w

CHECK RECEIVED DIST 6/16/17 CK 1154 2891.00 N40054726 L1A I H /FW021000021 JPHORGAN CHASE BANK /REG/PERSHING LLC 342990.00 JPHORGAN CHASE BANK NATIONAL NATIONAL ASSOCIATION //9 MEADONBANK ASSOCIATION 270 PARK AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299716.pdf

EFTA01299582Set 10

2014-04-112p502w

REFERENCE ENDICOTT 53918.00 JPHORGAN CHASE BANK, NA INVESTMENT PARTNERS. NEW YORK NY L.P. 6X EDGE PRINCIPAL INVESTMENTS II. L.P 3267166004 TDS I W /F8021000021 JP MORGAN CHASE BANK FTC: ENDICOTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299582.pdf

EFTA01256038Set 9

2019-01-110p1,256w

AMOUNT ISSUER NAME RPM CACTUS FREDDIE K58 LLC /MORGAN CHASE BANK 1250000.00 JPHORGAN CHASE BANK RATIONAL NATIONAL ASSOCIATION CAPITAL PARTNERSHIP (TRB) LP ASSOCIATION 270 PARK AVENUE NEN US 270 PARK ... /REC/PERSHING LLC 201 MAIN ST SUITE 2600 //US FORT NORTH TX 76102- JPHORGAN CHASE BANK NATIONAL MRMDUS33 /ACC/PERSHING LLC:THE HAZE TRUST 4 1570.28 HSBC BANK USA, NATIONAL ASSOCIATION VOID

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256038.pdf

EFTA01299704Set 10

2014-04-112p526w

REFERENCE ENDICOTT 53918.00 JPHORGAN CHASE BANK, NA INVESTMENT PARTNERS. NEW YORK NY L.P. 6X EDGE PRINCIPAL INVESTMENTS II. L.P 3267166004 2140016428 TDS I W /FW021000021 JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299704.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK JPHORGAN CHASE BANK, N.A. LONDON UNITED KINGDO SECOND FFC ULT BENZ RIVERSIDE EUROPE PARTNERS LLC ADDITIONAL INSTRUCTIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK CHASUS33 JPHORGAN CHASE BANK, N.A. NEW YORK,NY UNITED STATES SECOND FFC 400211939 RBC PARIS, FRANCE- DISFERPFXXX FRANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01299463Set 10

2015-07-023p759w

YORK NY ANTHONY SERRO LIA 0 W 021000021 50645.75 JPHORGAN CHASE BANK, NA NEW YORK NY MICHELE SERRO JSP I W /CP0103 06U7SCNI BANK TRUST 480117.25 DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299463.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset7 total

Set 9

2

Set 10

5