6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA00600591
Union Bank 455 S. Figueroa St.. Los Angeles, CA 90071 ABM 122000496 SWIFT Code : BOFCUS33MPK INCOMING WIRE INSTRUCTIONS For credit to: Five Star Bank 6810 Five Star Blvd, Suite 100 Rocklin, CA 95677 Acct#2760629955 For further credit to: Account Name: Washoe Equipment Inc. dba: Sunoptics Pris
EFTA01580007
Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Account it Five Star Bank For further credit to: Account name: Washoe Equipment Inc. dha Sunoptics Prismatic Skylights Account #: Reference: LSJ Inv it S20606 ID: 036012
EFTA01581474
One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Five Star Bank Account For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic Skylights Account #: Reference: ID: 036011162316993
EFTA01589384
e One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: Bank name: Five Star Bank Account 4: For further credit to: Account name: Washoe Equipment Inc, dba Sunoptics Prismatic Skylights Account #: EFTA01589387 Reference: [S
EFTA01591646
Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: EFTA01591654 Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic. Skylights Account #: Reference: LSJ lnv # S20606
EFTA00044963_email_002
n in order to have Mr. Turner available for this telephone conference. Thank you. Nicole Nicole Penn Legal Secretary BARCLAY DAMON"' 2000 Five Star Bank Plaza • 100 Chestnut Street • Rochester, NY 14604 D: (585) 295-4423 • F: (585) 295-8417 • E: [email protected] barclaydamon.com • vCard This

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
William J Doherty
PersonIndividual referenced in Epstein documents
Union Bank
OrganizationFinancial services company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Washoe Equipment Inc.
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
First Bank
OrganizationFinancial institution referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Beneficiar Bank: Union Bank
OrganizationOrganization referenced in documents
dba Sunoptics Prismatic
OrganizationOrganization referenced in documents