15
Total Mentions
15
Documents
29
Connected Entities
Person referenced in documents
EFTA01294951
2013 Wh0 i the primary ontact perso for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Harry Geller Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status 6. Approved SDNY_GM_00053602 Ilupslina4.salesforce.com/
EFTA01294937
2013 Who i the primary contact perso for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Harry Geller Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status 6. Approved SDNY_Gt.4_00053569 Imps://na4.salesforce.co
EFTA01361209
nsfer funds or sac:kites to any mithounuti Puthuent to this tuitv it ion without wyn instruct on: bearing original sagnature(s) of the undersigned. Harry Geller 12-11-2013 Pent Name Data Signature Port tOkine Otte 11111111MICI111III IDPWM-01775 (IWO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
EFTA01579247
JHN-le-aU9(NON) 13:44 P. 003/00d JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Geller Date: January 12, 2009 Re: Jeffrey Epstein Account 4 Please wire One Hundred Thousand ($100,000) from the above account to: Wells Fargo Bank
EFTA01580021
Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Geller 44C74 Date: June 2, 2010 III Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For C
EFTA01580404
From: Richard Kahn [mailto Sent: Tuesday, January 22, 2013 2:50 PM To: PB-Service1318 Cc: Harry Geller Subject: re: wire (1) 1-22-2013 Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 L
EFTA01580536
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Geller J,•_.7 Date: October 3, 2012 Re: Jeffrey Epstein Account # 739-110438 ********************* ************************ ************** ********
EFTA01580692
Mu RK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry Geller Date: May 21, 201 Re: HBRK Associates Inc. Account # 799789169 **sink**** *** ************** ******A.-****4 ************************tt it vie
EFTA01581551
Oct -06-2010 04 27 PM JPMorgan Chase 302.634.5955 It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ty,7 .., From: Harry Geller 4(; '4_ Date: October 6, 2010 Re: JP Morgan Account -4 UMI ********************** ****** ***1St* ********* ******************** ******** Pl
EFTA01587614
3:50:00 PM DID: 8887316607 CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Sep 21 2009 11:51 P.02 JEFFREY E. EPSTEIN Memotandnm . To: JP Morgan From; Harry Geller Date: September .21, 2004 Re: Jeffrey Epstein Account Please wire Five Thousand Dollars & 00/00 ($5,000.00) from the aboye account to: ABA Rou
EFTA01587885
FINANCIAL SPONSORS Apr 6 2009 15:26 P.01 JEFFREY E. .EP STEIN 457 Madison Avenue NO(*'Yorls, NY 10022_ Tel Fax gout, Janet, JP Morgan From: Harry Geller, Date: April 6, 2009 to: ..113 Mor Account, Please ware Twenty Thousand Dollars 024,000) from the above account "Bna Colotti0.11311A2v1 Worth
EFTA01588024
DEC-18-2008(THU) 13:14 P. 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Janet, JP Morgan From: Harry Geller Date: December 18, 2008 Re: 313 Morgan Account # *****4 _ ****************** ****************************************** Please wire Thirty Th
EFTA01588209
09/12/2000 11:44 FAX 212 750 2408 MVS8 LLC 00 1 /00 1 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Geller Date: September 12, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer O
EFTA01588199
FAA 212 (50 2408 NVS8 LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Geller tG Date: August 18, 2008 Re: JP Morgan. Account # Please wire Ten Thousand Dollars ($10,000) from the above account to: Bank name: Colonial BI
EFTA01591877
Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From; Harry Geller 11/47/((.6,06r-7-- Date: July 30, 2010 Re: Jeffrey Epstein Account /NM ************************************************************************

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

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Janice Franklin
PersonPerson referenced in documents
Brian M. Biggar
PersonPerson referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents