62
Total Mentions
62
Documents
58
Connected Entities
Organization referenced in documents
EFTA00726707
/2/2010 FTC JPM -10.000,000.00 534330.34 Check 716/2010 -512.66 531,817.68 Deposit 716/2010 Deposit 3,368.52 535,186.20 Check 716/2010 Atlanta Refrigeration Service -1,608.45 533,577.75 Check 716/2010 Scott Graf 7/02/10 and 618/2010 invoices -3.600.00 529,977.75 Check 716/2010 Dennis Boone -4.000.00
EFTA00591312
. Thomas, VI 00802-1348 TI E-mail: [email protected] Wire Transfer Request Form Date of Request 8-11-10 Amount Requested: Payee: S1,575.00 Atlanta Refrigeration Service _ Bank Name: [Regions Bank Bank Account: Requested By: an Purpose / Description: Payee Addres silleTi Bank Address: 1900 Scenic Highway S
EFTA01580031
Six Hundred Nineteen Dollars & 15/00 (322,619.15) from the above account to: For Credit to: Regions Bank ABA ft: 061101375 For the account /I: Atlanta Refrigeration Service Account A: Reference: LSJ — December 3rd Statement ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 9 of 9 DID: 8887316607 CSID: INDEX1: INDE
EFTA01580683
x Thousand Nine Hundred Ninety Six Dollars & 00/00 ($6,996.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 594300, 140278 & Inv 140339 ID: 036205231418810 DATE: 05/23/2012 15 48 00 Page 2 of 3 DID 8887316607 CSID: INDEX1: IN
EFTA01580736
Thousand Eight Hundred Fifty Nine Dollars & 35/00 (S2,859.35) from the above account to: For Credit to: Regions Bank ABA *: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 136651, 140012 8c Inv 140011 ID: 036204048910335 DATE: 04/04/2012 18 20:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1:
EFTA01580752
Nine Hundred Fifty Six Dollars & 40/00 (52,956.40) from the above account to: For Credit to: Regions Rank ABA 1/: 062005690 For the account 0: Atlanta Refrigeration Service Account #: Reference: Final Payment toward 1-27-2012 statement ID: 036203288669439 DATE: Oa/28/2012 20 53.00 Page 2 of 2 DID 8887316607 CSID: IND
EFTA01580786
ne Thousand Five Hundred Eighteen Dollars & 45/00 ($9,518.45) from the above account to: For Credit to: Regions Bank ABA if: For the account #: Atlanta Refrigeration Service Account 0: Reference: 50% deposit on Quote #'s: 9526916, 9615380 & 9615712 ID NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
EFTA01580795
**** Please wire Ten Thousand Dollars & 00/00 ($10,000.00) from the above account to: Fur Credit to: Regions Bank ABA /I: For the account 1$: Atlanta Refrigeration Service Account It: ID: 036202247487176 DATE: 022420121742:00 Page 3 of 3 DID 8687316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorga
EFTA01580825
* Please wire Seventeen Thousand Dollars & 00/00 (S17,000.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account //: Reference: Payment toward 1-27-2012 statement ID: 036201276609485 DATE: 0127/2012 18:39:00 Page 6 of 7 DID 8687316607 CSID: INDEX1: I
EFTA01580918
ne Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # Weiser's Name & (-At Snap tomatoes Stotartur Authorizers Name t E u Stamp Auttantzcfs S.snature Tienkr-alicr Name
EFTA01580995
ee Thousand Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593787 & 593786 ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 5 of 6 DID 8587316607 CSID: INDEX1: INDEX2: Confi
EFTA01581036
e Thousand Five Hundred Thirty Six Dollars & 31/00 (55,536.31) from the above account to: For Credit to: Regions Bank ABA,*: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593527, 593665, 593712 & 593701 ID: 036109152683345 DATE: 09/15/2011 20 01'00 Page 2 of 8 DID 8887316607 CSID: INDEX1
EFTA01581070
irteen Thousand One Hundred Sixty Dollars & 78/00 (513,160.78) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv $ 593613, 593581 ID: 036108302244487 DATE: 08/30/2011 20 18'.00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confi
EFTA01581106
re Two Thousand Four Hundred Forty Dollars & 62100 ($2,440.62) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account Reference: Inv e 593452, 593522, 593526 & 593534 036108161844675 DATE: owe/201117 41Tipate or to DIC184134336WAXIMINDEXt: INDEQ. PAGE 9
EFTA01581137
Please wire Three Thousand Ninety Dollars & 00/00 (53,090.00) from the above account tu: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv 4 593381 ID: 036108011439819 DATE: 08101/2011 2O.53:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential T
EFTA01581143
r Thousand Nine Hundred Thirty Nine Dollars & 28/00 ($4,93928) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593296, 593297, 591491, 593048, 593218, 128755, 592612 & 592355 ID: 036107271306360 DATE: 07/27/2011 18 02:00 Page 2
EFTA01581190
ollars & 07/00 ($12,951.07) from the above account to: For Credit to: ABA #: For the account #: Account #: Reference: Regions Bank 061101375 Atlanta Refrigeration Service Inv # 592235, 590624, 591281, 591520 & 591515 ID: 036106298200336 DATE: 0629/2011 19.21:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: I
EFTA01581257
Dollars & 80/00 (S1,524.80) from the above account to: For Credit to: ABA #: For the account #: Account #: Reference: Regions Bank 061101375 Atlanta Refrigeration Service Inv # 589796 & 589774 ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 6 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Tre
EFTA01581262
Six Thousand One Hundred Sixty Six Dollars & 42/00 ($6,166.42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 3 of 6 DID: 8887316607 CSID: 302
EFTA00725145
anning. Inc -9.841.00 123,578.10 Check 8/17/2010 Abbott 8. Linehan) Mechanical LSJ Mechanical Req #2 -12,273.00 111,305.10 Check 8/17/2010 Atlanta Refrigeration Service -1.575.00 109,730.10 Check 8/17/2010 Bachman Marine Group. Inc. inv # 14003 -10,000.00 99,730.10 Check 8/17/2010 Wildco Petroleum Eguipmen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Regions Bank
OrganizationRegional bank based in Alabama

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
American Export Company
OrganizationExport company referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
First Bank
OrganizationFinancial institution 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
Scott Graf
PersonPerson referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

Marc Rich
PersonAmerican commodities trader (1934–2013)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
FirstBank
OrganizationFinancial institution referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name
Tom Hoch
PersonPerson referenced in documents
Ismail Unerli
PersonPerson referenced in documents