10
Total Mentions
10
Documents
34
Connected Entities
Surname reference in documents
EFTA01282660
any owner, of any or all property and payment, even if such deliveries and/or payments shall be made to one owner personally and not to ell of the Acconnt owners. OBSI shall be under no obligation to inquire into the purpose of any such demand for delivery of securities or payment and shall not be boun
EFTA00169615
any owner, of any or ell property and payment, even if such deliveries and/or payments shall be made to one owner personally and not to all of the Acconnt ownere. OBSI shall be under no obligation to Inquire into the purpose of any such demand for delivery of securities or payment and shall not be boun
EFTA01362768
Account") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. inemasesinSapital Acconnt. The Capital Account of the members shall be increased by:. (a) The fair market value of the members' initial capital contribution and any additio
EFTA01362802
Account") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. inemasesinSapital Acconnt. The Capital Account of the members shall be increased by:. (a) The fair market value of the members' initial capital contribution and any additio
EFTA01362847
Account") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. inemasesincapital Acconnt. The Capital Account of the members shall be increased by:. (a) The fair market value of the members' initial capital contribution and any additio
EFTA01579178
JPM FINANCIAL SPONSORS Apr 1 2009 10:59 P.01 To: From: Harty Be ller 2009 Re: Jeffrey Epstein Acconnt JEFFREY E. EPSTEIN Memorandum William Doherty. JI1 Morgan/ 11 itilit*****410**Witi*I044WOW 6.***** o ;OR * 141iiiii** • Please vdrc Thirty
EFTA01390348
any owner, of any or all property and payment, even if such deliveries and/or payments shall be made to one owner personally and not to all of the Acconnt owners. REISJ shall he under no obligation to Inquire into the purpose of ' any such demand for delivery of securities or payment and shall not be b
EFTA01584874
Nei m a im Bank Routing Number Beneficiary Nair Merchants Commercial Bank Account 29000011106 For the account of: Calypso Realty, P.C. Escrow Acconnt Retrace: Lafayette Contractors— March 16-31 2910 rent Plerne email Richard Kahn writ the Fat Reference number. ID 0,035575068 DATE Met0 03210 PV
EFTA01585066
332 PM Priorgan Chase 302.631.5955 JEFFREY E. EPSTEIN MongolOmf, To: Janet, JP Motu From: Harry Beller u---7 //SA__ Date: Juoe 14, 201 Re: Acconnt jeffreY 1d Plane wire Three Thousand Four Hundred Eighty Five Dollars and oonoo (S3,485.00) from the above accour.t.m: Bank Name- Regions Bank A
EFTA01587726
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:, Re: Jeffrey Epstein Acconnt 4 *.***********A4**44 **4***iy***..************************:** Please wire Nine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
B. Transfer of Membership Units
OrganizationOrganization referenced in documents
The Capital Account
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
A. Capital
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Bank AG
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
APPUCABLE
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
el SIPC
OrganizationOrganization referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents
Indebtedness
OrganizationOrganization referenced in documents
Eaob Account
PersonName reference in documents
Seaton
PersonSurname reference in Epstein-related documents