53
Total Mentions
53
Documents
52
Connected Entities
Person referenced in documents
EFTA00724370
0 File 57109 ACCOUNT NUMBER: los A ties California 90074.7109 BANK INFORMATION: Tel Fax ACSI ROUTING I: Gensler Invoice FEDERAL WIRE ABA*: M. Arthur Gensler, Ir. S Associates. Inc. Mr. Gary Kerney Epstein Interests 6100 Red Hook Quarters Suite 6.3 St. Thomas 00802 Virgin Islands, U.S. Little St lam
EFTA00724390
By Cheek: Te Remit By Electronic Fund Transfer: Project No: 05.7112.003 Invoice No: 250003 Gensler Invoice Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler. Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACH ROUTING 0: FEDERAL WIRE A
EFTA00724408
les ACCOUNT NAME: File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACM ROUTING It FEDERAL WIRE ABA*: M. Arthur Gensler A & Associates Inc Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 la Pool and Screening Room
EFTA00724409
ngeles ACCOUNT NAME: File 57109 ACCOUNT NUMBER: Los *agates. California 90074.7109 BANK INFORMATION: Tel Fax ACH ROUTING FEDERAL WIRE ABA*: M. Arthur Gensler, 1r. & assooates, Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 15. Pool and Screening Room
EFTA00725086
By Check: To Remit By Electronic Fund Transfer: Project No: 05.7112.002 Invoice No: 244020 Gensler Invoice Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Los Anodes, California 90074-7109 BANK INFORMATION: Bank Of America, 345 Montgomery Street T
EFTA00725084
By Check: To Remit By Electronic Fund Transfer: Project No: 05.7112.003 Invoice No: 244010 Gensler Invoice Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Bank Of America, 345 Montgomery Street
EFTA00727159
les, California 90074.7109 Tel 310.449.5600 Fax 310.449.5850 ACCOUNT NAME: ACCOUNT NUMBER: BANK INFORMATION: ACM ROUTING I: FEDERAL WIRE AU*: M. Arthur Gensler, Jr. S Associates. Inc. Bank Of America, 345 Montgomery Street San Francisco, CA 94204 121000358 0260.0959.3 Mr. Gary Kerney Epstein Interests
EFTA00729725
it By Electronic Fund Transfer: Project No: 05.7112.001 Invoice No: 216870 Revised Gensler Los Anodes File 57109 ACCOUNT NAME: ACCOUNT NUMBER: M. Arthur Gensler, 3r. & Associates, Los Angeles, California 90074-7109 BANK INFORMATION: Bank Of America, 345 Montgomery Street Tel San FranCiSCO, CA 94104 Gensle
EFTA00591433
number (05.7112.002). To Remit By Electronic Fund Transfer: Account Name: Account Number: Bank Information: ACH Routing #: Federal Wire ABA #: M. Arthur Gensler, Jr. & Associates, Inc. Bank of America 345 Montgomery Street San Francisco, CA 94104 Please send me a note when the retainer is sent. so I can a
EFTA00616326
ice Gensler File 57109 Los Angeles, Cahforwa 90071-7109 Tel Fax ACCOUNT ACCOUNT NUMBER: BANK INFORMATION: ACM ROUTING N: FEDERAL WIRE ABM: M. Arthur Gensler, 3r. & Assodates, Inc. Bank Of America, 345 Montgomery Street San Franosco, CA 94100 Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Qu
EFTA00633950
March 21, 2011 To Remit By Check To Remit By Electronic Fund transfer: Project No: 05.7112.008 Gensler ACCOUNT M. Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Invoice No: 292210 Los AngeleL. California 90074-7109 BANK INFORMATION: Bank Of America, 34
EFTA00633951
1:; Td. C ifornia 90074-7109 To Remit By Electronic Fund transfer: ACCOUNT ACCOUNT NUMBER: BANK INFORMATION: Adi ROUTING : FEDERAL WIRE ABAO: M. Arthur Gensler, Jr. & Associates, Inc. Bank Of America, 345 Montgomery Street San Francisco, CA 94104 Gary Kemey Epstein Interests 6100 Red Hook Quarters Suit
EFTA01527217
J.P. MorganTeam. Transaction Detail Date 04/01 04/01 04/02 04/02 Description Beginning Balance Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0401610 cO3C003502 Trn:
EFTA01527231
of Entry Dtd 05/08/2009 Trn 0843 600128Es As Uta Need Valid Bene A Cct Number Trn: 2876800128Hh 05/08 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr.&Associaref: Bene:M. Arthur Gensler, Jr.&Associates, Inc. Ref:Lsj Screening Room, Project#05.7112.001& 002-Inv 50000 & 50001/Time/16:10 Imad: 0
EFTA01578725
rs &15/100 ($867.715) from the above account to: For edit to: Bank of America San Francisco, CA 94104 ABA it: 121000358 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc Account #:. 14996-01877 Reference: LSJ Screening Room — Invoice 240683 ID: 036001285033807 DATE 01128/2010 06.07:00 PM DID
EFTA01578890
Otke Dollars & 17/100(5160,741.17) from the ihn above account to: For credit to: Bank of America San Exancisco, CA 94104 Far further credit to: M. Arthur Gensler, Jr.* Associates, Inc. Account#: Reference: I.SJ Screening Room— Invoices 227451, 228753,228760 ID: 036910273434594 DATE: 1 C,(27.t2009 C7 46:00
EFTA01579143
o Dollars & 72/100 ($2,782.72) from the above account to; For credit to: Bank of America San Francisco, CA 94104 ABA if: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ Screening Room, Project # 05.7112.001 & 002 — Invoices 50000 & 50001 r.):0361A0811DDFABD 511112
EFTA01579144
Dollars & 72/100 ($2,782.72) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA Sr - For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Accotmt • Reference: LSJ Screening Room, Project # 05.7112.001 & 002 — Invoices 50000 & 50001 ID:0364A044565FAB7 5112009
EFTA01579148
e Dollars & 00/100 ($53,875.00) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. . Account #: Reference: LSJ Screening Room, Project # 05.7112.001 & 002 — Invoices 50000 & 50001 • ID:03619FEFCF8937E 51
EFTA00605638
r Los Amide's ACCOUNT NAME: File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: ACM ROUTING fr: FEDERAL WIRE ABAS: M. Arthur Gensler, Jr. & Associates, Inc. Bank Of America, 345 Montgomery Street San Frands0), CA 94104 Mr. Gary Kerney LS), LLC 6100 Red Hook Quarters Suite 6-3

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
William J Doherty
PersonIndividual referenced in Epstein documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Jr. & Associates
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Puerto Rico
LocationUnincorporated territory of the United States of America
First Bank
OrganizationFinancial institution referenced in documents
Epstein Interests
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
American Export Company
OrganizationExport company referenced in documents
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands
Martin Weinberg
PersonAmerican attorney (born 1946)
Bank of America San Francisco
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)