13
Total Mentions
13
Documents
14
Connected Entities
Person referenced in documents
EFTA00727514
re Wire Wire Wire Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custo
EFTA01578704
wire Foxm Thmostad.Niucly One Dollars &. 20/7100 ($4,091.20) from the alarayeAccowit to: for matt); Thst rdeSogieo AIM* tergeltheg.O.redlt to.: Adam P. Cook Aeteentat . Laundry #1006 - Treatment Plant ID ATE 02,0912010 C9 15:00 PM DID: SID Page 2 of 5 Confidential Treatment Requested by JPMorgan Ch
EFTA01578719
ndred Thirty Eight Dollars & 80/100 ($838.90) from the above account to: II For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #f Reference: 117/2010 invoice 11.1,46 ID: 036001285033807 DATE: 011010 06:07:00 PM DID: Confidential Treatment Requested by JPMorgan C
EFTA01578756
chin Hundred Thirty Six Dollars & 80/100 ($4;436:80) from the aboim accOunt For credit to: First Bank, Puerto Rico ABA #: For further casdit to: Adam P. Cook Account #: IIIIIIII/ Reference Leuirdry - Requisitkrit 'ID: 036001114713918 DATE 0111112010 08:53:N PM DO 8887316607 C,SID: 3026145955 Page 1 of
EFTA01578996
ive Hundred Thirty Dollars & 00/100 (S81 .30.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For:further credit to: Adam P. Cook Account #: Reference: Sod for Terraces ID: 036908262401098 DATE: 0202009 0319:00 PM DID: Confidential Treatment Requested by JPMorgan Chase I I
EFTA01581272
undred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 7 of 9 DID: 8887316607 CSID: 302-63
EFTA01581358
ndred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03102/2011 2O.57:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Con
EFTA01584831
ty Eight Dollars & 80/100 (S838.40) from the above account to: II For credit to: Pint Bank, Puerto Rico ABA 1: 221571473 For further credit to: Adam P. Cook Account 4. Referer,ce. 177,2010 invoice 411446 • ID 03603128=7 DATE 0120010 C80710 Pli DID. 7316807 CSID .1 '7316517 Pa 3 el 9 IVO Confide
EFTA01585389
hirty Bight Dollars & 00/100 ($8,338.00) fru:a the above account m: For credit to: First Bank, Puerto Rico ABA 221571473 For further credit to: Adam P. Cook Account N: 722-1127644 Reference: lnv N 11452 April 29, 2011 - LSJ LLC 10 C0610504.6146/ DAIE 0504/2011 19.3500 Pegs 7 el 9 C40 83873t6607 CSO 3
EFTA01587323
t Hundred Thirty Eight Dollars & 80/100 ($838 0) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax
EFTA01587670
ve Hundred Thirty Dollars & 00/100 ($8 530.00) from the above account to: For credit to: First Bank, Puerto Rico. ABA 14: For further credit to: Adam P. Cook Account #: Reference: Sod for Terraces EFTA01587671 ID: 036908262468098 DATE: 08/26/2009 03:09:00 PM DID: 8887316607 CSID: Page 2 of 3 ”IPM FI
EFTA01591309
rty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: 221571473 For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC EFTA01591316 • • 05/04/2011 19:35:00 Page 7 of 9 DID: INDEX1: INDEX2: May-04-2011
EFTA01591470
nty Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA 4: 221571473 For further credit to: Adam P. Cook Account 4 Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: I

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Scott Graf
PersonPerson referenced in documents
Stephen Caplinger
PersonPerson referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bluestone Services
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands