10
Total Mentions
10
Documents
20
Connected Entities
Organization referenced in documents
EFTA00616538
x back to us. $32,528.00 $0.00 TOTAL $32,528.00 SIGNATURE Page 4 EFTA00616539 itt your windows to the world at sea To: Email: From: Ocean Dynamics USA, Inc. Date: October 4, 2007 Subject: WIRE TRANSFER INSTRUCTIONS Dear Emad: Emad Thank you for your the opportunity to serve you. If at any time you
EFTA00616545
0 TOTAL $32,528.00 SIGNATURE Page 4 ••• EFTA00616548 your windows to tha world at saa To: Email• From: Date: Subject: Dear Emad: Emad Ocean Dynamics USA, Inc. October 4, 2007 WIRE TRANSFER INSTRUCTIONS Thank you for your the opportunity to serve you. If at any time you need to speak with us, please cont
EFTA01579530
llars ($8,541) from the above account to: For Credit to: ABA #: For the account #: Account #: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, 11 33179 Reference: Invoice # 8082 Please call Bella Klein with the Fed Reference number at ID: 034482821B1MA 5!12120
EFTA01579744
lars ($10,000) from the above account to: For Credit to: ABA #: For the account #: Account fi: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Reference: Progress payment Estimate # Please call Bella Klein with the Fed Reference number at a211512008 2
EFTA01580077
llars & 53/100 ($1,655.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 46 Court Miami, FL 33179 Account #: Reference: LSI Estimate 4144049 Please call Bela Klein with the Fed Reference number ID: 03600914
EFTA01581522
100 ($2,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: 00344 71758 70 Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID:
EFTA01583854
100 (51,655.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA ti 026D09593 For the account 4: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account 0: 00344 71758 70 Reference: LSJ Estimate 4144049 Please call Bella Klein with the Fed Reference nu
EFTA01588931
ollars ($10,000) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: Reference: Progress payment Estimate Please call Bella Klein with the Fed Reference number at 21
EFTA01589498
($1,655.53) from the above account to: EFTA01589505 For Credit to: ABA #: Bank of America 18305 Biscayne Blvd. Miami, FL For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account Reference: LS.1. Estimate 4144049 Please call Bella Klein with the Fed Reference number ID: 0360091
EFTA01591723
Dollars & 53/100 02,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665
Biscayne Blvd
OrganizationOrganization referenced in documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
Chemical
OrganizationOrganization referenced in documents
American Export Company
OrganizationExport company referenced in documents
Regions Bank
OrganizationRegional bank based in Alabama
P.O. NO
OrganizationOrganization referenced in documents
Ocean Dynamics U.S.A., Inc.
OrganizationOrganization referenced in documents
N.E. 4th Court
OrganizationOrganization referenced in documents
Iris Menjivar
OrganizationOrganization referenced in documents
Mobella
PersonSurname or name fragment in documents
White Powdercoat
LocationLocation referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Glass
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein