5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA00617381
DPMG, Inc. rA Customer Name HBRK Associates Address PO Box 400 City New York ttn Rich Kahn 1- ay 1 1 Invoice No. 8 INVOICE - pate Order No.
EFTA01822777
DPMG, Inc. PO box 1880 Upper Marlboro. MD 2077 Phone fax Invoice No. 8 Customer Name HBRK Associates Address PO Box 400 City New York Attn Rich K
EFTA01581552
($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: DPMG, Inc. Account 75878424 Reference: Invoice No. 18 — September 2010 ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 1 of 5 DID: 8887316607 CSID: 302-6
EFTA01589377
s and 08/100 (S25,101.08) from the above account to: Bank: Fifth third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 46263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 17 — August 2010 EFTA01589382 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 5 of 5 EFTA0158
EFTA01591577
s and 08/100 ($25,101.08) from the above account to: Bank. Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 20 — November 2010 EFTA01591577 ID: 036101063497733 DATE: 01/06/2011 19:13:00 Page 1 of 1 DID: CSID: INDEX1: IN

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

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
State NY
OrganizationOrganization referenced in documents

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio
Steven Caplinger
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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