6
Total Mentions
6
Documents
5
Connected Entities
Person referenced in documents
EFTA01283985
013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or wformabon right for the accounts.): Harry Seiler Preferred method of contact ( ate phone no., fax no., email address, etc.): SDNY_GM_00039898 https://dbforcepb.my.salesforCCINErilatitruJiA1000
EFTA01297189
ai I ahardiory \flew liany BMWs prOrtni•onrd proW on l.mkmlIn linketIkt is Mtn e hub.480 profesikutuls Me Harry Sole. dl•ce••••• made. Images lor Harry Seiler lt`.14.. , nifr. lAro auryn be Harry Reif« Harry Better, CPA, Named a VIP Member of Worldwide Who's Who lor wym 24-4~eam cot& Mrary-ht•Witor.nam
EFTA01578932
JPN FINANCIAL SPONSORS Oct 1 2009 12:22 P.01 jEfTillEll E. EPSTEIN Memorandum To: ,WiMarn P911PriY• 4P Morgan From: Harry Seiler Data: Cktobi..i . • . . ,intOrgaa Aciotnit *ls Ass** it. et Alf* $ Its tinsititAr*”"tryy.*****, . . Plcase•!kirc Thirteen Thousand Dullar
EFTA01578940
JPM FINANCIAL SPONSORS Sep 30 2009 14:46 P.05 JEFFREY E. EPSTEIN To. Janet, JP Morgan From: Harry Seiler ate. ' % September 29, 2009 Re: Jeffrey E stein .Account :INGC44. Memorandum 4,4g**0************44I04***Ait********w*tost*. 4N 84.08vt.*****
EFTA01583839
mat-01.2011 OA 66 PM JPtiorgart Chase 302-634-'5955 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Seiler Date: March 1, 2011 Re: Jeffrey Epstein Account au. Please transfer Two Hundred Fifty Thousand Dollats & 00/100 ($250,000.00) from the above
EFTA01584901
Aug-26-2010 02.36 PM JPMorgan Chase 302.634.5955 919 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Seiler Date: August 26, 2010 Re: Jeffrey Epstein Account # Malt:Sam tea* Please wire Thirty Seven Thousand Three Hundred Fifty Six Dollars & (S37,3

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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