40
Total Mentions
40
Documents
40
Connected Entities
Organization referenced in documents
EFTA00727521
k 4/1/2010 Wire Munro Distributing Co.. Inc. -331.773.00 576,477.17 Check 4/1/2010 1215 Cash -20.000.00 556,477.17 Check 4/1/2010 Wire Michael J. Glidden Inc. -54.003.00 502,474.17 Check 4/1/2010 Wire Atterbury, Goldberger & -25,000.00 477,474.17 Check 4/1/2010 Wire Scott Graf 3/26 and 329...
EFTA00727520
ice 5 -116,703.45 371,962.23 Check 3/10/2010 Wire Management Systems Consulting Inv # 6556 1 -9,731.84 362,230.39 Check 3/10/2010 Wire Michael J. Glidden Inc. 1 -10,109.00 352,121.39 Check 3/10/2010 Wire Dennis Boone 1 -11,810.00 340,311.39 Check 3/12/2010 Direct American Express 3727-MR312 A
EFTA01527047
s 01/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J. Glidden Inc. Ref: 50% of The Contract Office Pavilio N Feeder Trn: 0626800022Es 01/22 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D6
EFTA01578642
ne Dollars and oo'wo ($10,109.00) fr90:KIN above account to: . . . . . Bank Name: Banco Popular Red Hook St Thomas ABA #:. . Account name: Michael J. Glidden Inc. Account*: Reference: Master Suite #1 & Office Pavilion U 7 • ID: 00B105413013DATE 03/10/2010 09:0110PM DID: Confidential Treatment Requested by
EFTA01578788
ire Ten Thousand Five Hundred Dollars and 00/16 ($10 tlu db&e'actosuu10: ' Baiik'jame: Bongo Popular Red Hook St Thomas ABA 4: MC01101 name: Michael J. Glidden Inc. Account N: Reference:. 2005 FoQd Ranger Purchase ID: 036912264468141 DATE: 12/28!2909 03 55:N PM DID 7316607 CSID: ;;, 7316617 Pala 3 of 4 Conf
EFTA01578835
Three bollars and 20/100 ($200,123.20) from the above account to: ' Bank Name: Banco Popular Red Hook St Thomas . • ;ABA #: ' Recount tiaine: Michael J. Glidden Inc. Account #: Reference: Req R 5 — Mechanical Building ID: 036912034081817 DATE 13312009 99:07:00 PM DID: 8681316607 CSID: Pagel of F • • • Confi
EFTA01578927
Forty Three Dollars and 00/100 '($98,$43:00) from the abwie account to: panic Hanle: Banco POpular Red Hook St Thomas • ABA #: Account name: Michael J. Glidden Inc. • • - AcCOuntli Reference: Req # 4 — Mechanical Building ID: 036910053086538 DATE 10/0512009 07:3t00 PM DID: 731 7 CSID: Pagel& 1 Confidential
EFTA01578986
dred Thirty Eight Dollars and 00/100 ($8,938.00) from the above account to: Bank Narne: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Req # 4a — Office Building ID: 036909022586461 DATE: 09/0212009 07:53:00 PM DID: 8887316607 CSID: Page 3 of 4 Confidential
EFTA01579018
and Dollars and 00/100 ($9,000.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas . .ABA #: 021 606674 Account name: Michael J. Glidden Inc. Account #: Reference: Req # 4 - Office Building ID: 036908122266902 DATE: 08112/2009 07:25:00 PM DID: 8887316607 CSID: Page 8 of 8 Confidential
EFTA01579052
red Twenty Six Dollars and 00/100 (0108,426.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: • Account name: Michael J. Glidden Inc. Account #: Rif ciericef Req # 3 - Meth Building ID: 036907221956289 DATE: 07/22009 C7 35:N PM DID 8887316607 CS D: Page 6 of 6 Confidential Tre
EFTA01579222
DO11.1411 and woo. ($21,879.00) from the above account to: Bank Name: Banco Popular ABA #i : . Account name: Account #: Reference: St Thomat Michael J. Glidden Inc. Req # 6 - Office Building ID: 036909303015125 DATE 0913012009 OTAM PM DID: 731 7 CSID: Page 3 of 7 Confidential Treatment Requested by JPMorgan
EFTA01579662
undred Fifty Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: Account name: Michael J. Glidden Inc. Account #: Reference: Balance of the contract Office Pavilion Feeder E03447D120E2629F 3171200811::57:25 AM [Central Doodad The] 0MS:695870644 CSI
EFTA01579935
y Seven Dollars and 25/100 ($7,457.25) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder 10:0344795DE6A6FAF 122/200812:15:01 PM rental Standard Time] NIS:695870044 CSID:
EFTA01580828
sand Seven Hundred Dollars and 391100 ($1,700.39) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account ft Reference: Airport hanger - LSJ ID: 036201266565586 DATE: 01/2672012 21 36:00 Page 2 of 4 DID 8687316607 CSID: INDEX1: INDEX2: Confid
EFTA01580880
Hundred Seventy Four Dollars and 50/100 ($22,474.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA Account name: Michael J. Glidden Inc. Account #: Reference: Flagpole Pool - LSJ ID: 036112145308443 DATE: 12/142011 20 35.00 Page 4 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confiden
EFTA01580888
Thousand Five Hundred Twenty Three Dollars and 42/100 ($26,523.42) from the above account to: Bank Name: Ben d ABA it: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ 8 invoices ID: 036112095173298 DATE: 12/09/2011 1804:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01581102
ty Nine Dollars and oonoo ($24,949.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 6035 Reference: LSJ — Mechanical Dosed Application # 9 - Final Payment ID. 036108161844675 DATE: 08/16/2011 17 4TIFFagtI5 of 10 Dig
EFTA01581187
Hundred Forty Two Dollars and 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice tt 3 LSJ — Flagpole Pool - 6-22-2011 Invoice LSJ — Main House Pool — 6-22-2011 Invoice I
EFTA01581221
ne Hundred Eleven Dollars and 20/100 ($19,111.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ARA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Flagpole Pool — 5-31-2011 Invoice ID: 036106137698442 DATE: 06/13/2011 2O.01:00 Page 5 of 7 DID: 8887316607 CSID NDE
EFTA01581232
One Hundred Fifty Dollars and 00/100 ($10,150.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: 1ST — Main House — Req It 1 Inidators Name & Imitator's Signature kat Stamp Antlered* Nam & Authortnes Siinallift En S

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

Red Hook
LocationNeighborhood in Brooklyn, New York City
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Scott Graf
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
American Export Company
OrganizationExport company referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Mechanical Desal
LocationLocation referenced in documents
Regions Bank
OrganizationRegional bank based in Alabama
Authorizer
PersonNER artifact: Banking term misidentified as person name

St Thomas
LocationOne of the main islands of the United States Virgin Islands
FirstBank
OrganizationFinancial institution referenced in documents

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

Francisco
Location266th pope of the Catholic Church (2013–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)