Gina Swetra — Documents & Connections | Epstein Archive

Gina Swetra (entity) is referenced across 132 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Gina Swetra, and any associated photographs or financial records.

Cited Documents

vol00010-efta01510259-pdf

JPMorgan Chase Bank Statement

FINANCIAL · 2011

vol00010-efta01584038-pdf

DOJ Document vol00010-efta01584038-pdf

FINANCIAL · 2012

vol00010-efta01584543-pdf

DOJ Document vol00010-efta01584543-pdf

FINANCIAL · 2011

vol00010-efta01504115-pdf

DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 9/1/11 to 9/30/11

FINANCIAL · 2011

vol00010-efta01549215-pdf

THE HAZE TRUST Account Summary

FINANCIAL · 2011

vol00010-efta01559653-pdf

Financial Trust Company Inc. Account Summary

FINANCIAL · 2011

vol00010-efta01510267-pdf

DOJ Document vol00010-efta01510267-pdf

FINANCIAL · 2011

vol00010-efta01556383-pdf

Financial Trust Company Inc Account Statement

FINANCIAL · 2011

vol00010-efta01575091-pdf

GHISLAINE MAXWELL IRA Account Statement

FINANCIAL · 2011

vol00010-efta01492370-pdf

J.P. Morgan Financial Trust Company Inc Account Statement

FINANCIAL

vol00010-efta01513126-pdf

DOJ Document vol00010-efta01513126-pdf

FINANCIAL

vol00010-efta01485777-pdf

J.P. Morgan Account Statement for Jeffrey Epstein

FINANCIAL

vol00010-efta01522075-pdf

JPMorgan Chase Bank Statement for Ghislaine Maxwell

FINANCIAL

vol00010-efta01520784-pdf

JPMorgan Chase Bank Statement for Ghislaine Maxwell

FINANCIAL

vol00010-efta01485769-pdf

JPMorgan Chase Bank Statement for Jeffrey Epstein

FINANCIAL

vol00010-efta01485761-pdf

JPMorgan Chase Bank Statement for Jeffrey Epstein

FINANCIAL

vol00010-efta01485753-pdf

Jeffrey Epstein Account Statement

FINANCIAL

vol00010-efta01522605-pdf

JPMorgan Chase Bank Statement for Ghislaine Maxwell

FINANCIAL

vol00010-efta01492339-pdf

J.P. Morgan Financial Trust Company Inc Account Statement

FINANCIAL · 2011

vol00010-efta01501893-pdf

THE HAZE TRUST Account Statement

FINANCIAL · 2011

Co-occurring Entities

Janet Young128 Paul Morris121 Paul Barrett68 270 Park Avenue, New York, NY 10017-201467 JPMorgan Chase Bank, N.A.63 J.P. Morgan Securities LLC52 Pauline Esposito41 J.P. Morgan Clearing Corp.32 383 Madison Avenue, New York, NY 1017927 Financial Trust Company Inc26 Ian Hirschfield22 Three Chase Metrotech Center, Brooklyn, NY 11245-000122 JPMorgan Chase Bank21 Ghislaine Maxwell21 New York, NY19 J.P. Morgan

This profile aggregates references to Gina Swetra across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.