4
Total Mentions
4
Documents
5
Connected Entities
Surname or name fragment in documents
EFTA00601818
ncome/Expense Income Peggy Siegal Income Ltd. by Class March 2011 PpS TOTAL Event Fee 441,384.74 441,384.74 Admin fee 8,128.50 8,128.50 Reimb. Expenses 30,426.54 30,426.54 Total Peggy Siegal Income 479,939.78 479,939.78 Total Income 479,939.78 479,939.78 Expense Peggy Siegal PS R
EFTA01580774
ollars & 57/100 ($5744.57) from the above account to: For credit to: Citibank ABA #: For further credit to: SLK Designs Account #: Reference: Reimb. For Devine Corp & Alliance Art Glass ID: 036203138096137 DATE: 03/13/2012 17 10 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential T
EFTA01589466
pe: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reimb. medical 10/11/13 Authorized By Date ID: 036310114444156 DATE: 10/11/2013 20:33:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA015894
EFTA01590600
.57) from the above account to: For credit to: Citibank ABA tt: 02 1 000089 For further credit to: SLK Designs Account #: 999577095 I Reference: Reimb. For Devine Corp & Alliance Art Glass ID: 036203138096137 DATE: 03/13/2012 17:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590601

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
SLK Designs
OrganizationDesign firm
Devine Corp & Alliance
OrganizationOrganization referenced in documents