8
Total Mentions
8
Documents
5
Connected Entities
Organization referenced in documents
EFTA00315384
Funds Transfer Request (Please Type Instnictons) USD Transfer Information Effective Date: 07/19/13 H Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer
EFTA01580351
nba8 fuewieau iettuappoo ZX3ONI IX3ONI DSO L0991£L I 1 010 ti to I ;68d 00 £5 Ol UNA l/£0 laP9Mergan Funds Transfer Request Moue Type Instniceon$ USD Transfer Information Effective Date: 03/10/13 Please enter current or fume date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Pri
EFTA01589928
FTA01589928 ID: DATE: 03/22/2013 19:45:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Please Type Instructions) USD Transfer Information Effective Date: 03/22/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0
EFTA01589993
02222293080 DATE: 02/22/2013 18:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (PleaSe Type InstruellOns) JP Morgan USD Transfer Information Effective. Date: 02/22/13 Please enter current or future date only *tict Appropiate.Payment Ty0e and Fields will be Displayed 0 JPMC Transfer ACH
EFTA01589990
EFTA01589990 ID: I DATE: 02/25/2013 21:36:00 Page 1 of 2 DID CSID: INDEX1: INDEX2: IP Morgan Funds Transfer Request (Please Type Instructions) USD Transfer Information Effective Date: 02/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0
EFTA01590048
4, 2013 10:18:04 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590048 Funds Transfer Request (Please Type Instructions) JP Morgan USD Transfer Information Effective. Date: 01/24/13 Please enter current or future date only Select Approotate Payment Type and Fields will be Displayed JPMC Transfer ACH
EFTA01590103
6212208385606 DATE: 12/20/2012 19:50:00 Page 1 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Haase ype Instructions) IP.Morgan USD Transfer Information Effective Date: 12/2012 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0
EFTA01590154
thorized By Date ID: ATE: 11/28/2012 21:41 Fag 3 of 5 DIE NDEX1: INDEX2: PAGE 3 OF 5 Funds Transfer Request pease Type Instructions) LIP Morgan USD Transfer Information Effective Date: 11/28/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Party Information
OrganizationOrganization referenced in documents