24
Total Mentions
24
Documents
14
Connected Entities
Organization referenced in documents
EFTA00724313
Encl. EFTA00724313 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW WIRE TRANSFER INSTRUCTIONS FOR MERMELSTEIN & HOROWITZ, P.A. IOTA TRUST ACCOUNT Mellon United National Bank Miami, Fl To The IOTA Trust Account of: Mermelsteln P.A. Account ABA EFTA00724314
EFTA01578928
**********oiheoq..*yoivos* Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 (512,264.58) the above account to: - Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach. FL 33401 Ann: Darlene Mendez ABA # . For credit to: Worth Builders of Palm Beach. Inc Account #
EFTA01579187
**************************** *** * * 41-******** Please Witt Twenty Five Thousand Dollars and gonoo (S2S,000.0S) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. Wcat Palm Beach, FL 33401 Attn: Darlene Mendez 561-6884400 ABA 0: For credit :o: Beach, Inc. Reference: invoice
EFTA01579324
count #1. . Please wire Twenty Seven Thousand Eight Hundred Twenty Eight Dollars and 05/100 ($21,828.05) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 334O1 Attn: Darlene Mendez 561-688-94OO for credit to: Worth Builders of Palm Reach, Inc. Accoun
EFTA01579354
tille** ***** ;#***********# ******************* Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Ann: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc.
EFTA01579405
Account # ■ Memorandum gd Tel (UM Fax ( Please wire Three Hundred Thirty Dollars and 86/100 ($330.86) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Referenc
EFTA01579426
y 17, 2008 Re: JP Morg Accountaili Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Referenc
EFTA01579456
** ***** ********** ******** * Please wire Three Thousand Five Hundred Fourteen Dollars and 86/100 ($3,514.86) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc.
EFTA01579500
# Please wire wire One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and 08/100 ($111,672.08) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Palm Beach, Inc. Accoun
EFTA01579601
****** ****** * ****** Please wire Seventy Two Thousand Seven Hundred Twenty Six Dollars and 64/100 (S72,726.64) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Worth Builders of Palm Beach, Inc.
EFTA01579732
count #=M Please wire Two Hundred Ninety Eight Thousand Six Hundred Forty Seven Dollars and 50/100 ($298,647.50) the above account to: Bank name. Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: 067009646 For credit to: Worth Builders of Pal B
EFTA01579927
JP Morgan Account # Please wire Forty Six Thousand Three Hundred Eleven Dollars and 13/100 ($46,311.13) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Atm: Darlene Mendez 561-688-9400 For credit to: Worth Builders of Pal Reach, Inc. Account
EFTA01579980
***# ****** Please wire Thirty Four Thousand Three Hundred Thirty Eight Dollars and 27/100 (S 34,338.27) the above account to: Bank name: ABA #: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez For credit to: Worth Builders of Palm Beach, Inc. Account # Referenc
EFTA01587581
**. _ • Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 ($12,264.5$) the above account to: sank name: 'ABA '#: 067009646 Mellon United National Bank 1645 Palm Beach Lakes Blvd. WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 For credit to: Worth Builders of Palm Beach, lxac- Acco
EFTA01587794
tm****.4=***************************.**$*** Please.-wire Six Thousand Fifty Four Dollars and 71/100 ($6,054.71) the abOve account to: .Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attii! Darlene Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach,
EFTA01588171
**********************************************$* Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: 067009646 For credit to: Worth Builders of Palm B
EFTA01588295
*****************************511******************* Please wire Three Hundred Thirty Dollars and 86/100 ($330.86) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez ABA #: For credit to: Worth Builders of Palm Beach, Inc. Account #
EFTA01588331
******************************************** Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: 067009646 For credit to: Wor • f Palm Beach, In
EFTA01588382
******************************* Please wire Three Thousand Five Hundred. Fourteen Dollars and 86/100 ($3,514,86) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez ABA #: 067009646 For credit to: Worth Builders of Palm Beach, Inc. A
EFTA01588459
*************** Please wire One Hundred Eleven Thousand Six Hundred Seventy Two Dollars and 08/100 ($111,672.08) the above account to: Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez 561-688-9400 ABA #: For credit to: Wort • f Palm Beach, Account #

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darlene Mendez
PersonPerson referenced in documents
Worth Builders
OrganizationOrganization referenced in documents

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
William J Doherty
PersonIndividual referenced in Epstein documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)
J.P. Molyneux Studio Ltd.
OrganizationOrganization referenced in documents

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