4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA00609187
EFTA00609187 EFTA00609188 Print Page 1 of I From: Gar Kerne i • my To Date: •ri. May 21. 2010 12:07:51 PM Cc: Subject: Re: TRENCH ANGLE Estimate from AMERICAN EXPORT Approved. Gary Sent from my iPhonc
EFTA01590889
Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: 838,1 ABA: 055003308 Account Name: Gar Kerne Account Number: Reference: October 2011 Invoice ID: 036110123485059 DATE: 10/12/2011 17:541EpagN7 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 7 OF
EFTA01590980
Please wire Twenty Four Thousand Two Hundred Ninety live Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gar Kerne Account Number: Reference: September 2011 Invoice EFTA01590981 ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 2 of 5 DID: 8887316607 CSID:
EFTA01591309
housand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: EFTA01591318 Bank: EMT ABA: 055003308 Account Name: Gar Kerne Account Number: Reference: April 2011 Invoice ID: DATE: 05/04/2011 19:35:00 Page 9 of 9 DID: INDEX1: INDEX2: EFTA01591319

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Puerto Rico
LocationUnincorporated territory of the United States of America