Epstein File EFTA01255988: Glenn Dubin, JP Morgan and Offshore (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255988: Glenn Dubin, JP Morgan and Offshore (DS9)

Financial RecordDate unavailableEFTA012559881 keyword hits

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This document contains JP Morgan Chase bank account records and financial transaction details associated with Glenn Dubin, referencing accounts at JP Morgan's Brooklyn, New York location and offshore financial arrangements. The records include capital calls, loan repayments, and references to offshore accounts managed through entities such as Aquiline Financial Services and BNY Custodial services in the Cayman Islands. The document shows multiple account numbers and transaction references related to Highbridge Capital and other investment vehicles.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

JP Morgan offshore Silicon Valley Highbridge Capital Cayman Islands offshore account

📋 Key Excerpts12

PersonKeyword

Excerpt 1

YORK NY KLONG TORY WATTANA BANGKOK 10110 CM STRATEGIC ADVISORS LLC THAILAND 6X 42950522 N4G024935 TDS I W /CP0002 JPMC INTERNAL N4G024935 4375302.13 **JP**

Excerpt 2

**MORGAN** CHASE BANK NA ACCOUNTS PROCESSING JEEPERS INC 4 METROTECH CENTER, 8TH FLOOR GROUP **JP** **MORGAN** CAPITAL CALL GLENN DUBIN BROOKLYN, N.Y. 11245 PRIVATE

Excerpt 3

**MORGAN** CHASE BANK NA N4G024943 TDS I W /FW021001088 BBDABMHMXXX /ACC/PERSHING LLC 38485359.65 SDNY_GM_00065669 DENTIAL 9/6/2019 CONFIDENTIAL PURSUANT