34
Total Mentions
34
Documents
46
Connected Entities
Financial services company
EFTA00731369
k 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.49338 Check 11/9/2010 B
EFTA00746818
k 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.495.38 Check 11/9/2010
EFTA01580095
k Name: Beneficiary Account*: Beneficiary Name: (721 Domestic Wire income: Debit Account Tide: Address 1: 026009593 Bank of America NY 1 636 Cambridge Mercantile Corp. zi'lW irAtrrtmr'-574 Account Type: 0 DDA (l1S) Intermidiary Bank Account/Code: Intermediary Bank Name: 7AVRI f i t's firati4 O Swill ct-
EFTA01580214
eiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: 100 West 33rd Street Bank of America NY Address 2: [Cambridge Mercantile Corp. City: State: New York NY Zip Code: 10001 Mt15, • akkbiiitiof Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 DD
EFTA01580406
ceiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: Address 1: 00 West 33rd Street Bank of America NY Address 2: Cambridge Mercantile Corp. City: State: New York NY Zip Code: 10001 Account Type: Intormithary Bank Account/Code: Intermediary Bank Name: &ekes_ Payment Details (Re
EFTA01580409
ry Account #: Beneficiary Name: far:t . Account Type: Intermidiaty Bank Account/Code: Intermediary Rank Name' f Bank of America NY Address 2: Cambridge Mercantile Corp. City: State: New York DDA (US) O Swift NY Zip Code: 10001 O Other Payment Details (Pelerence/ Advice Description/Addenda) Invoice / 01-0
EFTA01580481
100 ($8,650.00) from the above account to: For Credit to: Bank of America NY 100 West 33s Street NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account 0: Reference: November 9th invoice — 30 Coconut Palms & 100 Bags of Mulch
EFTA01580561
(82,500.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA 4: For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Reference: September 14th Invoice — 5 12' & 5 15' Palm Cocunuts Please call Bella Kl
EFTA01580755
from the /Jove account to: For Credit to: Bank of America NY 100 West 33re Street NY NY 10001 ABA #: 026009593 For the account: Account fi: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: March 9th invoice — Final Balance 50% of 10 Coconut Palms •asc call Bella
EFTA01580757
($1,250.00) from the above account to: For Credit to: ABA 4: For the account: Account #: Bank of America NY 100 West 33`" Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with t
EFTA01580874
0 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33nd Street NY NY 10001 ABA #: 026009593 For the account Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3Al Account #: Reference: Inv ft 12-008-2011 Please call Bella Klein with the Fed Refer
EFTA01580892
s & 00/100 ($1,250.00) from the above account to: For Credit to: Bank. of America NY 100 West 33rd Street NY NY 10001 ABA 0: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account fi: Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Refer
EFTA01580890
52,584.00) from the above account to: For Credit to: ABA #: For the account: Account #: Bank of America NY 100 West 33":1 Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3M Reference: Inv # 12.012-2011 Please call Bella Klein with the Fcd Reference number I
EFTA01580910
($1,610.00) from the above account to: For Credit to: Bank of America NY 100 West 33"1 Street NY NY 10001 ABA #: For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3M Reference: November 8th Invoice — Balance due Please call Bella Klein with the Fed Re
EFTA01580927
bove account to: For Credit to: ABA #: For the account: Account #: Reference: Bank of America NY 100 West 33rd Street NY NY 10001 026009593 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 November Sth Invoice Please call Bella Klein with the Fed Reference number ID: 03611
EFTA01580945
ars & 00/100 ($2,000.00) from the above account to: For Credit to: ABA ft: Bank of America NY 100 West 33" Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account ft: Reference: Inv it 10-100-2011 Please call Bella Klein with the Fed Refe
EFTA01580948
s & 00/100 ($3,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33ict Street NY NY 10001 ABA ft: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A 1 Account #: Reference: L51 LLC— 50% deposit - 24 coconut plams Please call Bella Kl
EFTA01580968
from the above account to: For Credit to: Bank of America NY 100 West 33'd Street NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011 Please call Bella Klein with
EFTA01581225
($13,623.00) from the above account to: For Credit to: ABA #: For the account: Account #: Bank of America NY 100 West 33n1 Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv Please call Bella Klein with the Fed Reference number ID: 0361060775
EFTA01589538
1: Receiving Bank ABA: 026009593 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2: Beneficiary Account It: Beneficiary Name: Cambridge Mercantile Corp. City: New York State: NY Zip Code: 10001 P.,440 m t.; Account Type: .) DDA (US) Swift 0 Other intermidiary Bank AccountiCode: Intermediary Bank

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Toronto
LocationCapital and largest city of the province of Ontario, Canada
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
NY NY
LocationReference to New York

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Ontario MSC
OrganizationOrganization referenced in documents

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

Ontario
LocationProvince of Canada
Scott Graf
PersonPerson referenced in documents
American Export Company
OrganizationExport company referenced in documents
Dennis Boone
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
First Bank
OrganizationFinancial institution referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Coconut Palms
OrganizationOrganization referenced in documents
Abbott & Lineham Mechanical
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate