5
Total Mentions
5
Documents
9
Connected Entities
Person referenced in documents
EFTA00355132
apartment number by Thurs. Jan. 8. ...and will keep fingers crossed Jeffrey is in town a day that you are here! On Jan 3, 2015, at 9:52 AM, Nowak, Martin G wrote: > this is perfect. > could i stay in it from 14-18 january ? > i hope jeffrey will be there for some of the time. > On Jan 1, 2015, at 1:
EFTA01526987
alley NY 10579-2107 Ref: 116 Misc Work A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Jeffrey E Epstein /011075150 Org: Org: A/C: Martin G Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb : Fx Operations /041001039 Imad: 0813B1Qgc04C003900 Via: Mellon
EFTA01587209
0 ($133;519.96) from 'ay. above account to:, Bault-nanie: Sovereign Bank 61. Arlington Street Boston, MA. 02116. ABA . 011075150 For credit to:. Martin G.. Weinber . P.C. (IOLTA) Account Reference:. March &. April Invoices • Please call Rich Kahn with the. Fed Reference number., Rim& OM Stab ' 4,
EFTA01589524
n PA"tV Pic ri, Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account # Beneficiary Name: Martin G, Weinberg, PC City: State: Zip Code; Account Tyre: DDA (US) Swift 0 Other Intermldiary Bank Account/Code: Intermediary Bank Name ' •-• Ncis.C•
EFTA01591518
0/100 ($25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Sig

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
IOLTA
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Sovereign Bank
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company